Date | Description |
2024-06-11 |
delete managingdirector Jeron Cain |
2024-06-11 |
delete managingdirector Sathya Kumar |
2024-06-11 |
insert managingdirector Jean Major |
2024-06-11 |
insert managingdirector Premanand Peruvam Kandiyil |
2024-06-11 |
delete address Xi'er Industry Park, Cross of Xijing Road and Jinmai Street Lvyuan District, Changchun, Jilin Province Changchun 130113, China |
2024-06-11 |
delete alias Dellner Group |
2024-06-11 |
delete person Jeron Cain |
2024-06-11 |
delete person Sathya Kumar |
2024-06-11 |
delete phone +86 431 8132 8468 |
2024-06-11 |
insert person Jean Major |
2024-06-11 |
insert person Premanand Peruvam Kandiyil |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-13 |
delete address Spring Meadows Business Park A-61, B/4 & 4A, Sector 63 Noida - 201301 Uttar Pradesh, India |
2024-03-13 |
delete address Vikavägen 144
791 95 Falun |
2024-03-13 |
delete alias Dellner Malaysia |
2024-03-13 |
delete alias Dellner Malaysia Sdn Bhd |
2024-03-13 |
delete contact_pages_linkeddomain karierawdellner.pl |
2024-03-13 |
delete email my..@dellner.com |
2024-03-13 |
delete phone +603 55690524 |
2024-03-13 |
insert about_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert address Industrivägen 5, 642 34 Flen, Sweden |
2024-03-13 |
insert alias Dellner Group |
2024-03-13 |
insert career_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert contact_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert index_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert management_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert phone +49 7253 209 47 700 |
2024-03-13 |
insert product_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert service_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert terms_pages_linkeddomain acclaim.agency |
2024-03-13 |
insert terms_pages_linkeddomain evertrust.se |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
2024-01-29 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 2600001 |
2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-11-20 |
update statutory_documents CESSATION OF CLAS RENE NICOLIN AS A PSC |
2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAS NICOLIN |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-22 |
delete chieflegalofficer David Anderberg |
2023-09-22 |
delete managingdirector Håkan Persson |
2023-09-22 |
delete address Kizilirmak Mah.1450 Sk. 3/66 Cukurambar 06520 Ankara, Turkey |
2023-09-22 |
delete alias Dellner Group |
2023-09-22 |
delete alias Dellner Ltd. |
2023-09-22 |
delete email tr..@dellner.com |
2023-09-22 |
delete person Callum Dolman |
2023-09-22 |
delete person David Anderberg |
2023-09-22 |
delete person Håkan Persson |
2023-09-22 |
delete phone +90 312 472 72 77 |
2023-09-22 |
update person_title Susanne Löfås-Hällman: null => Global Director HR and Communication |
2023-08-20 |
delete index_pages_linkeddomain lnkd.in |
2023-07-17 |
delete managingdirector Gunasegar Thiyagaraja |
2023-07-17 |
insert coo Stephan Weng |
2023-07-17 |
delete address 50 rue Jean Zay Saint Priest 69800, France |
2023-07-17 |
delete index_pages_linkeddomain trainrail.se |
2023-07-17 |
delete person Fredrik Nordström |
2023-07-17 |
delete person Gunasegar Thiyagaraja |
2023-07-17 |
delete person Johan Stenborg |
2023-07-17 |
insert index_pages_linkeddomain lnkd.in |
2023-07-17 |
insert person Stephan Weng |
2023-04-23 |
insert ceo Peter Woxblom |
2023-04-23 |
insert president Peter Woxblom |
2023-04-23 |
delete phone +46 732 31 81 64 |
2023-04-23 |
insert index_pages_linkeddomain trainrail.se |
2023-04-23 |
update person_description Peter Woxblom => Peter Woxblom |
2023-04-23 |
update person_title Peter Woxblom: in 2020 As Vice President; Vice President Couplers => President; Chief Executive Officer; Member of the Dellner Management Team |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-23 |
delete email wi..@posadzimy.pl |
2023-02-19 |
delete otherexecutives Bo Risberg |
2023-02-19 |
delete otherexecutives Jeannine Pilloud |
2023-02-19 |
delete otherexecutives Peter Nilsson |
2023-02-19 |
insert chairman Klaus Deller |
2023-02-19 |
insert general_emails in..@dellnerdampers.se |
2023-02-19 |
insert otherexecutives Nils Ketter |
2023-02-19 |
delete person Bo Risberg |
2023-02-19 |
delete person Jeannine Pilloud |
2023-02-19 |
delete person Peter Nilsson |
2023-02-19 |
delete phone +91 98 1109 4454 |
2023-02-19 |
insert address Industrivägen 5 SE-642 34 FLEN SWEDEN |
2023-02-19 |
insert email in..@dellnerdampers.se |
2023-02-19 |
insert email wi..@posadzimy.pl |
2023-02-19 |
insert person Klaus Deller |
2023-02-19 |
insert person Nils Ketter |
2023-02-19 |
insert phone +46-(0)157-45 43 40 |
2023-02-19 |
insert phone +91 9811410869 |
2023-02-19 |
update person_description Johan Stenborg => Johan Stenborg |
2023-02-19 |
update person_title Andreas Knitter: Board Member of Dellner Couplers Group; Member of the Dellner Board; Member of the Board of Directors => Member of the Dellner Board; Member of the Board of Directors |
2023-02-19 |
update person_title Mats Svensson: Board Member of Dellner Couplers Group; Member of the Board of Directors => Member of the Board of Directors |
2023-02-19 |
update person_title Viveka Ekberg: Board Member of Dellner Couplers Group; Member of the Board of Directors; Member of the Board of Dellner Couplers AB => Member of the Board of Directors; Member of the Board of Dellner Couplers AB |
2023-01-18 |
delete managingdirector Fredrik Hedh |
2023-01-18 |
insert managingdirector Sathya Kumar |
2023-01-18 |
delete index_pages_linkeddomain karierawdellner.pl |
2023-01-18 |
delete person Fredrik Hedh |
2023-01-18 |
insert person Sathya Kumar |
2022-12-17 |
delete source_ip 46.248.174.82 |
2022-12-17 |
insert source_ip 45.32.155.24 |
2022-12-17 |
update robots_txt_status www.dellner.com: 404 => 200 |
2022-12-17 |
update website_status EmptyPage => OK |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-07 |
update num_mort_charges 1 => 2 |
2022-06-07 |
update num_mort_outstanding 0 => 1 |
2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067096710002 |
2022-05-07 |
update num_mort_outstanding 1 => 0 |
2022-05-07 |
update num_mort_satisfied 0 => 1 |
2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067096710001 |
2022-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHUTTLEWORTH |
2022-02-07 |
update website_status OK => EmptyPage |
2021-12-07 |
delete address DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP |
2021-12-07 |
insert address DELLNER POLYMER SOLUTIONS LIMITED WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP |
2021-12-07 |
update registered_address |
2021-12-02 |
delete phone +46 23 76 54 00 |
2021-12-02 |
delete phone +46 23-76 54 03 |
2021-12-02 |
delete source_ip 46.248.174.75 |
2021-12-02 |
insert address Vretenvägen 13, 4 th floor
171 54 Solna |
2021-12-02 |
insert phone +46 732 31 81 64 |
2021-12-02 |
insert source_ip 46.248.174.82 |
2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HENRIK, MIKAEL PETERSSON / 04/11/2021 |
2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
DELLNER SILENTBLOC UK LTD WELLINGTON ROAD
BURTON-ON-TRENT
DE14 2AP
ENGLAND |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OF THE BOARD GUNNAR DELLNER / 04/11/2021 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHUTTLEWORTH / 04/11/2021 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HENRIK, MIKAEL PETERSSON / 04/11/2021 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAS RENE NICOLIN / 04/11/2021 |
2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUNNAR HENRIK DELLNER / 04/11/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-02 |
insert email da..@dellner.com |
2021-04-12 |
delete alias Dellner Group |
2021-04-12 |
insert email pl..@dellner.com |
2021-04-12 |
insert phone +48 58 77 22 200 |
2021-02-17 |
insert alias Dellner Group |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS CARLGREN / 21/09/2020 |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER MARCUS FREDRIK ABERG / 21/09/2020 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-10-30 |
delete address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE DE11 9DX |
2020-10-30 |
insert address DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP |
2020-10-30 |
update reg_address_care_of DELLNER WOODVILLE LTD => null |
2020-10-30 |
update registered_address |
2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
C/O DELLNER WOODVILLE LTD
HEARTHCOTE ROAD
SWADLINCOTE
SWADLINCOTE
DERBYSHIRE
DE11 9DX |
2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NILS HENRIK, MIKAEL PETERSSON |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER MARCUS FREDRIK ABERG / 11/10/2019 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PER MARCUS FREDRIK ABERG |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGELS |
2019-03-21 |
delete source_ip 145.239.23.72 |
2019-03-21 |
insert source_ip 46.248.174.75 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTIAS CARLGREN |
2018-02-13 |
delete source_ip 89.221.250.25 |
2018-02-13 |
insert source_ip 145.239.23.72 |
2017-12-31 |
insert address AusRail PLUS 2017, Brisbane, Australia |
2017-11-22 |
insert address NORDIC RAIL 2017, Jönköping, Sweden |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-20 |
insert otherexecutives Gabriel Hornemann |
2017-10-20 |
delete address EXPO 1520, MOSCOW, RUSSIA |
2017-10-20 |
insert address APTA EXPO 2017, Atlanta, US |
2017-10-20 |
insert address EXPO 1520, Shcherbinka, Russia |
2017-10-20 |
insert address FERROVIARIA EXPO 2017, Milano, Italy |
2017-10-20 |
insert address RVE 2017, Derby, United Kingdom |
2017-10-20 |
insert address TRAKO 2017, Gdańsk, Poland |
2017-10-20 |
insert person Andreas Knitter |
2017-10-20 |
insert person Gabriel Hornemann |
2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-07-31 |
delete phone +91 44 3012 5900 |
2017-07-31 |
insert address EXPO 1520, MOSCOW, RUSSIA |
2017-07-31 |
insert phone +91 44 30125901 |
2017-06-26 |
insert address IRAN RAIL EXPO 2017, Tehran, Iran |
2017-05-12 |
update website_status DNSError => OK |
2017-05-12 |
delete source_ip 89.221.250.111 |
2017-05-12 |
insert source_ip 89.221.250.25 |
2017-05-12 |
update robots_txt_status www.dellner.com: 200 => 404 |
2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN HERBENER |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-09-02 |
update website_status FlippedRobots => DNSError |
2016-06-11 |
update website_status OK => FlippedRobots |
2016-01-14 |
insert address AusRAIL PLUS 2015 TRADE FAIR, Melbourne, Australia |
2015-12-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-12-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-11-12 |
update statutory_documents 29/09/15 FULL LIST |
2015-11-09 |
insert address NORDIC RAIL 2015, Jönköping, Sweden |
2015-11-07 |
update account_category MEDIUM => SMALL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-11 |
delete address Spring Meadows Business Park
A 61 , B4 & 4A
Sector 63
Noida - 201301 |
2015-10-11 |
delete career_pages_linkeddomain temaindustri.se |
2015-10-11 |
delete contact_pages_linkeddomain temaindustri.se |
2015-10-11 |
delete product_pages_linkeddomain temaindustri.se |
2015-10-11 |
delete service_pages_linkeddomain temaindustri.se |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY SHUTTLEWORTH |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDDLESTONE |
2015-03-15 |
delete address No. 2468 Gudai Road Minhang District
Shanghai |
2015-03-15 |
delete phone +91 44 4901 9100 |
2015-03-15 |
insert about_pages_linkeddomain temaindustri.se |
2015-03-15 |
insert address 1st floor, Building 3, Li'an Industrial Park
No. 1366 Qixin Road Minhang District
Shanghai |
2015-03-15 |
insert career_pages_linkeddomain temaindustri.se |
2015-03-15 |
insert contact_pages_linkeddomain temaindustri.se |
2015-03-15 |
insert fax +90 312 472 72 75 |
2015-03-15 |
insert index_pages_linkeddomain temaindustri.se |
2015-03-15 |
insert phone +90 312 472 72 77 |
2015-03-15 |
insert phone +90 533 234 64 92 |
2015-03-15 |
insert phone +91 44 3012 5900 |
2015-03-15 |
insert product_pages_linkeddomain temaindustri.se |
2015-03-15 |
insert service_pages_linkeddomain temaindustri.se |
2015-03-15 |
update robots_txt_status www.dellner.com: 404 => 200 |
2015-02-12 |
delete phone +55 11 9 8473 5261 |
2015-02-12 |
insert phone +55 11 98216 6351 |
2015-01-06 |
insert alias Dellner Company |
2014-12-07 |
update num_mort_charges 0 => 1 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUDDLESTONE |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHUTTLEWORTH |
2014-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067096710001 |
2014-11-11 |
update statutory_documents 29/09/14 FULL LIST |
2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEMBER OF THE BOARD DAVID ERIK PAGELS / 01/11/2014 |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANO ALBERTO LUZ |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY SHUTTLEWORTH |
2014-10-28 |
delete phone +55 11 4612 4342 |
2014-10-28 |
insert phone +55 11 9 8473 5261 |
2014-10-07 |
update account_ref_month 8 => 12 |
2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-09-24 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/12/2013 |
2014-09-16 |
update statutory_documents SECRETARY APPOINTED MS KIRSTEN ROSMARIE HERBENER |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIK NELSON |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
2014-02-08 |
delete address East Doncaster
Victoria Australia 3109
AUSTRALIA |
2014-02-08 |
delete phone 145.161111 |
2014-02-08 |
insert alias Dellner France sas |
2014-02-08 |
insert alias Dellner Italy S.R.L |
2014-02-08 |
insert alias Dellner, Inc |
2014-02-08 |
insert fax +48 58 77 22 203 |
2014-02-08 |
update person_title Susanne Löfås-Hällman: PUBLIC RELATIONS; Global HR and Communication Manager => null |
2014-01-25 |
insert personal_emails iz..@dellner.com |
2014-01-25 |
insert email iz..@dellner.com |
2014-01-25 |
insert person Izabela Drozdz |
2014-01-25 |
insert phone +48 609 800 060 |
2014-01-10 |
delete alias Dellner Ltd |
2014-01-10 |
insert alias Dellner Limited |
2013-11-29 |
delete index_pages_linkeddomain dellner.se |
2013-11-15 |
delete personal_emails ma..@dellner.com |
2013-11-15 |
insert personal_emails su..@dellner.com |
2013-11-15 |
delete email ma..@dellner.com |
2013-11-15 |
delete person Mats Högberg |
2013-11-15 |
delete phone +46 70 584 91 31 |
2013-11-15 |
insert email su..@dellner.com |
2013-11-15 |
insert person Susanne Löfås-Hällman |
2013-11-15 |
insert phone +46 70 382 72 10 |
2013-11-07 |
delete address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE ENGLAND DE11 9DX |
2013-11-07 |
insert address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE DE11 9DX |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-18 |
update statutory_documents 29/09/13 FULL LIST |
2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO ALBERTO LUZ / 01/09/2013 |
2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OF THE BOARD GUNNAR DELLNER / 01/09/2013 |
2013-08-28 |
delete phone +48 58 785 7500 |
2013-08-28 |
insert phone +48 58 77 22 200 |
2013-07-03 |
delete address Hearthcote Road
Derbyshire DE11 9DX
Swadlincote
UNITED KINGDOM |
2013-07-03 |
delete alias Dellner Couplers Ltd |
2013-07-03 |
delete phone + 44 1283 20 00 43 |
2013-07-03 |
insert address Hearthcote Road
Swadlincote
DE11 9DX, Derbyshire
UNITED KINGDOM |
2013-07-03 |
insert alias Dellner Ltd |
2013-07-03 |
insert index_pages_linkeddomain dellner.se |
2013-07-03 |
insert phone +44 1283 221122 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete sic_code 2513 - Manufacture of other rubber products |
2013-06-24 |
insert sic_code 22190 - Manufacture of other rubber products |
2013-06-24 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-24 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
2013-02-05 |
delete alias Dellner Kupplungen GmbH |
2013-02-05 |
insert alias DELLNER GROUP |
2013-02-05 |
insert alias Dellner GmbH |
2013-01-29 |
delete general_emails in..@dellner.se |
2013-01-29 |
insert general_emails in..@dellner.com |
2013-01-29 |
delete email in..@dellner.se |
2013-01-29 |
insert email in..@dellner.com |
2012-12-21 |
update statutory_documents 29/09/12 FULL LIST |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED ADRIANO ALBERTO LUZ |
2012-10-05 |
update statutory_documents SECRETARY APPOINTED CHIEF FINANCIAL OFFICER HENRIK CLAES NELSON |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAS NICOLIN / 01/09/2012 |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIK PAGELS / 01/09/2012 |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DELLNER / 01/09/2012 |
2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO DAGVALL |
2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LIND |
2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON |
2012-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED BO GUNNAR DAGVALL |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKHAM |
2011-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
2010-12-30 |
update statutory_documents DIRECTOR APPOINTED CLAS NICOLIN |
2010-12-30 |
update statutory_documents DIRECTOR APPOINTED DAVID ERIK PAGELS |
2010-12-30 |
update statutory_documents DIRECTOR APPOINTED JON NIKLAS LIND |
2010-11-22 |
update statutory_documents 29/09/10 FULL LIST |
2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DELLNER / 29/09/2010 |
2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKHAM / 29/09/2010 |
2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
HEATHCOTE ROAD SWADLINCOTE
DERBYSHIRE
DE11 9DX |
2010-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
2009-10-26 |
update statutory_documents 29/09/09 FULL LIST |
2009-03-04 |
update statutory_documents DIRECTOR APPOINTED GUNNAR HENRIK DELLNER |
2009-02-12 |
update statutory_documents DIRECTOR APPOINTED JOHN BLACKHAM |
2009-01-27 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/08/2009 |
2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
2009-01-27 |
update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM THOMPSON |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
2008-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |