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De Lage Landen LTD

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Reports

Extended Company Report with Annual Accounts DE LAGE LANDEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02776015
Record last updated Friday, December 13, 2019 3:24:24 AM UTC
Official Address 7 Building Croxley Green Business Park Hatters Lane South, Croxley Green South
There are 29 companies registered at this street
Postal Code WD188YN
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Directors

Document Type Publication date Download link
Registry Nov 30, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Resignation of one Director (a man) 2776... Resignation of one Director (a man) 2776...
Registry Dec 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 17, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 2776... Resignation of one Director 2776...
Registry Nov 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Appointment of a man as Uk Risk Manager and Director Appointment of a man as Uk Risk Manager and Director
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Director 2776... Resignation of one Director 2776...
Registry Jan 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Miscellaneous document Miscellaneous document
Registry Jan 10, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 10, 2012 Disapplication of pre-emption rights 2776... Disapplication of pre-emption rights 2776...
Registry Jan 9, 2012 Resignation of 2 people: one Attorney, one Credit & Risk Manager and one Director (a man) Resignation of 2 people: one Attorney, one Credit & Risk Manager and one Director (a man)
Registry Jan 9, 2012 Appointment of a woman Appointment of a woman
Registry Jan 4, 2012 Annual return Annual return
Registry Aug 12, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Return of allotment of shares 2776... Return of allotment of shares 2776...
Registry Dec 29, 2010 Annual return Annual return
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 2776... Change of particulars for director 2776...
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 21, 2006 Annual return 2776... Annual return 2776...
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 25, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a man as Director and Deputy Cco Appointment of a man as Director and Deputy Cco
Registry May 25, 2005 Resignation of one Chief Commercial Officer and one Director (a man) Resignation of one Chief Commercial Officer and one Director (a man)
Registry Jan 6, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Jan 9, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of a director 2776... Resignation of a director 2776...
Registry Sep 2, 2002 Resignation of a woman Resignation of a woman
Registry Aug 30, 2002 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 19, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2000 Resignation of a woman Resignation of a woman
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2000 Annual return Annual return

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