DELLNER LIMITED
Company number 05434133 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Johan Sebastian Jarvinen as a director on 2026-08-24 · 2 pages | View document |
| 30 May 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 23 Feb 2026 | Appointment of Mr Fredric Borje Joachim Hakansson as a director on 2026-02-11 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Stephan Weng as a director on 2026-02-11 · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 15 May 2023 | Appointment of Dr Stephan Weng as a director on 2023-05-10 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Nils Johan Stenborg as a director on 2023-05-10 · 1 page | View document |
| 17 Apr 2023 | Satisfaction of charge 054341330001 in full · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 4 Nov 2022 | Termination of appointment of Alexander Martin Horsey as a director on 2022-09-17 · 1 page | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 25 Feb 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELLNER COUPLERS AB | View document |
| 14 Apr 2020 | CESSATION OF CLAS RENE NICOLIN AS A PSC | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK PAGELS / 14/04/2020 | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOM MATHISEN / 14/04/2020 | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK PAGELS / 14/04/2020 | View document |
| 14 Apr 2020 | CESSATION OF GUNNAR HENRIK DELLNER AS A PSC | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HORSEY | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS CARLGREN | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR THOM MATHISEN | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR MATTIAS ULF ERIK CARLGREN | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054341330001 | View document |
| 17 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM DELLNER COUPLERS LTD HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DX | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 12 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR DAVID ERIK PAGELS | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS WESTBOM | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JAN WESTBOM / 03/09/2013 | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY JON LIND | View document |
| 30 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 2 Oct 2012 | COMPANY NAME CHANGED DELLNER COUPLERS LTD CERTIFICATE ISSUED ON 02/10/12 | View document |
| 2 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HENRIK ANDERSSON | View document |
| 14 Mar 2012 | SECRETARY APPOINTED MR JON NICKLAS LIND | View document |
| 13 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 6 Jun 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 18 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JAN WESTBOM / 23/04/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIK ANDERSSON / 23/04/2010 | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 15 PRIME ENTERPRISE PARK MANSFIELD ROAD DERBY DERBYSHIRE DE1 3QB | View document |
| 12 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 26 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 6 KINGFISHER CLOSE MICKLEOVER DERBY DE3 0UE | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |