LINDAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Jonas per-Eric Arkestad as a director on 2023-04-11 |
| 12/05/2312 May 2023 | Appointment of Mr Sven Johan Lars Ynner as a director on 2023-04-11 |
| 22/02/2322 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Marie Madeleine Hjelmberg as a director on 2021-09-24 |
| 30/09/2130 September 2021 | Appointment of Mr Jonas per-Eric Arkestad as a director on 2021-09-24 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV NILSSON |
| 07/10/147 October 2014 | DIRECTOR APPOINTED FREDRIK LIDHOLM |
| 01/10/141 October 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MR ROBERT HENRY EVANS |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PER ARNE MIKAEL NILSSON |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NILS-JOHAN ANDERSSON |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR. NILS-JOHAN EINAR ANDERSSON |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HANNU PAITULA |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED DAVID BARKER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 04/07/074 July 2007 | VARY SHARE RIGHTS/NAME 26/03/07 NC INC ALREADY ADJUSTED 26/03/07 ADOPT ARTICLES 26/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: LONGMAN COURT SKETTY CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PL |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0225 March 2002 | � NC 3000000/13000000 02/ |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ADOPT ARTICLES 30/03/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 45 CASWELL ROAD BRACKMILLS BUSINESS PARK NORTHAMPTON NN4 0PW |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 18/11/94 |
| 17/05/9517 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/94 |
| 24/01/9524 January 1995 | � NC 2000000/3000000 18/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/925 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/92 |
| 05/10/925 October 1992 | � NC 1000000/2000000 31/05/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | S386 DISP APP AUDS 30/12/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | 18/05/91 FULL LIST NOF AMEND |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9117 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | � NC 115000/1000000 31/07/90 |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: G OFFICE CHANGED 20/08/90 29 ABINGDON RD LONDON W8 6AH |
| 07/08/907 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED LINDAB (UK) LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 01/06/881 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: G OFFICE CHANGED 02/12/87 5 MANSFIELD STREET LONDON W1M 9FH |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/07/8222 July 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/82 |
| 04/06/824 June 1982 | CERTIFICATE OF INCORPORATION |
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