DOOSAN LENTJES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK STOKVIS / 27/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED DIRK STOKVIS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM DUKES COURT DUKE ST WOKING SURREY GU21 5BH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED AE&E LENTJES UK LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PORTER / 20/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARPINSKI / 20/07/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANDREAS KARPINSKI |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED EBERHARD KRUEGLER |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED WOLFGANG SAUR |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED LENTJES UK LIMITED CERTIFICATE ISSUED ON 22/05/08; RESOLUTION PASSED ON 22/05/08 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED LURGI (U.K.) LIMITED CERTIFICATE ISSUED ON 22/05/06; RESOLUTION PASSED ON 12/05/06 |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | AUD RES |
| 30/07/0430 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/907 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: G OFFICE CHANGED 02/04/90 1 KINGSWAY LONDON WC2B 6XF |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | SECRETARY RESIGNED |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/04/641 April 1964 | CERTIFICATE OF INCORPORATION |
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