CCL LINDAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV NILSSON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JONAS FREDRIK LIDHOLM |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SECRETARY APPOINTED FINANCIAL CONTROLLER ROBERT EVANS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MIKA REPO |
| 26/10/1126 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODSPEED / 08/09/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL-GUSTAV NILSSON / 08/09/2010 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR MIKA RIKHARD REPO |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDERS REVIN |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 15/11/0915 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN GOODSPEED |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MR ANDERS REVIN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED GEOFFREY LEE |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 26/02/0726 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0726 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 PORTLAND PLACE LONDON W1B 1PN |
| 05/12/065 December 2006 | COMPANY NAME CHANGED CCL VELODUCT LIMITED CERTIFICATE ISSUED ON 05/12/06; RESOLUTION PASSED ON 22/11/06 |
| 20/11/0620 November 2006 | FIN ASSIST IN SHARE ACQ 06/11/06 ALTER MEMORANDUM 06/11/06 |
| 20/11/0620 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | � NC 850000/1075000 15/02/01 |
| 27/02/0127 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED CONTRACT COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/02/01; RESOLUTION PASSED ON 16/02/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/04/9727 April 1997 | � NC 750000/850000 21/04/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: G OFFICE CHANGED 02/09/96 10 WOODALL ROAD ENFIELD MIDDX EN3 4LE |
| 27/11/9527 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | � NC 1000/750000 29/03 |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 29/03/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/04/922 April 1992 | AUDITOR'S RESIGNATION |
| 16/12/9116 December 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/06/9014 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 19/02/8819 February 1988 | WD 27/01/88 PD 21/01/88--------- � SI 2@1 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: G OFFICE CHANGED 15/10/87 UNIT 1 WOODALL ROAD REDBURN INDUSTRIAL ESTATE ENFIELD MIDDX EN3 4LE |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: G OFFICE CHANGED 11/03/87 10 FLEET STREET LONDON EC4Y 1BA |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/07/852 July 1985 | MEMORANDUM OF ASSOCIATION |
| 05/06/855 June 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85 |
| 29/04/8529 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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