De Lage Landen Limited

Company Name	De Lage Landen Limited
Company Status	Active
Company Number	02776015
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Duncan John Hullis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Simon John Trudgeon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Credit Risk Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Mr Vijay Chandulal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA

Director Name	Philip Thomas Black
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Secretary Name	Peter Anthony Rowe
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodside Villas Ashford Road Ham Street Ashford Kent TN26 2DT

Director Name	Antonius Gerardus Nicholaas Margaretha Toebosch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Warandelaan 11a Helmond Netherlands

Director Name	Carolus Antonius Maria Schellens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 1993(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1905 General Alexander Drive Malvern Pa19355

Secretary Name	Philip Thomas Black
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Forewood House Crowhurst Battle East Sussex TN33 9AG

Secretary Name	Mr Ritesh Keshavji Shah
Nationality	British
Status	Resigned
Appointed	04 June 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Controller
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Gusbrecht Paul Marie Van Der Schrieck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1993(6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 2000)
Role	General Manager
Correspondence Address	Grafton East Road Weybridge Surrey KT13 0LE

Director Name	Cornelis Josephus Maria Jansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1993(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	6 Hurstwood Park Tunbridge Wells Kent TN4 8YE

Director Name	Stephen James Edgely Robinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 November 1994)
Role	Managing Director
Correspondence Address	The Gables Rogers Rough Road Kilndown Cranbrook Kent TN17 2RL

Director Name	Jan Porte
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	Schakel 49 1231 Sv Loosdrecht Netherlands

Director Name	Mr Phillip John Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 August 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 222 26 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UW

Director Name	Mr Robert Noel Morris-Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Secretary Name	Mr Robert Noel Morris-Jones
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Christopher Cyril Swarbrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Pipers Lodge Lodge Road Cranfield Bedford Bedfordshire MK43 0BQ

Director Name	Mr Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Secretary Name	Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 1999)
Role	Controller
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	David Killian Dennehy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2012)
Role	Credit & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Road Little Bookham Surrey KT23 4HG

Director Name	Mr Priyesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Secretary Name	Mr Priyesh Shah
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	Pauws Henricus Jusephus Maria Dirken
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Burgemeester Damsstraat 46 5037 Nr Tilburg Netherlands

Director Name	Simon Warbey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Albertons Johnannus Gillhaus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	William Ii Straat 50 Best 5682 Ah Netherlands

Director Name	Mr Vijay Chandulal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(9 years after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Pieter Johannes Grootenboer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2003(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2005)
Role	Chief Commercial Officer
Correspondence Address	Beusichemsedyk 22 4101nv Culemborg Netherlands

Director Name	Cornelius Kemenade Van
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 2005(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2018)
Role	Deputy Cco
Country of Residence	Netherlands
Correspondence Address	Kees Haspelslaan 2 Eindhoven 5626 Hm Foreign

Director Name	Mr Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Broad Oak The Causeway Claygate Surrey KT10 0NE

Director Name	Mr Robert Wren Ceribelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2008(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Greenhills Close Rickmansworth Hertfordshire WD3 4BW

Director Name	Mr John Blyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2012)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Secretary Name	Mr John Blyth
Status	Resigned
Appointed	08 February 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2012)
Role	Company Director
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Alessia Frisina
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2012(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Secretary Name	Alessia Frisina
Nationality	British
Status	Resigned
Appointed	09 January 2012(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2015)
Role	Company Director
Correspondence Address	Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN

Director Name	Bas Van Asseldonk
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2019)
Role	Executive Vice President
Country of Residence	Netherlands
Correspondence Address	Building 7 Croxley Park Hatters Lane Watford WD18 8YN

Contact

Website	delagelanden.com

Location

Registered Address	2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

39.7m at £1	De Lage Landen International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,400,000
Cash	£3,000
Current Liabilities	£229,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

21 September 2020	Full accounts made up to 31 December 2019 (24 pages)
2 June 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
11 December 2019	Appointment of Mr Vijay Chandulal Shah as a director on 30 November 2019 (2 pages)
11 December 2019	Termination of appointment of Bas Van Asseldonk as a director on 30 November 2019 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (24 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
1 May 2018	Second filing for the termination of Cornelius Van Kemenade as a director (5 pages)
3 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Cornelius Kemenade Van as a director on 29 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 1 May 2018. (3 pages)
16 March 2018	Termination of appointment of David James Wooldridge as a director on 13 March 2018 (2 pages)
16 March 2018	Appointment of Simon John Trudgeon as a director on 13 March 2018 (3 pages)
16 March 2018	Appointment of Bas Van Asseldonk as a director on 13 March 2018 (3 pages)
26 January 2018	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 26 January 2018 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
29 August 2017	Full accounts made up to 31 December 2016 (21 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (20 pages)
4 August 2016	Full accounts made up to 31 December 2015 (20 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 39,714,316 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 (2 pages)
19 June 2015	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 (2 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 39,714,316 (5 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 39,714,316 (5 pages)
12 March 2015	Section 517,519,523 (2 pages)
12 March 2015	Section 517,519,523 (2 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
15 December 2014	Appointment of Duncan John Hullis as a director on 17 November 2014 (3 pages)
15 December 2014	Appointment of Duncan John Hullis as a director on 17 November 2014 (3 pages)
1 December 2014	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 (2 pages)
1 December 2014	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 39,714,316 (5 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 39,714,316 (5 pages)
5 November 2013	Termination of appointment of Alessia Frisina as a director (2 pages)
5 November 2013	Appointment of David James Wooldridge as a director (3 pages)
5 November 2013	Termination of appointment of Alessia Frisina as a director (2 pages)
5 November 2013	Termination of appointment of Vijay Shah as a director (2 pages)
5 November 2013	Termination of appointment of Vijay Shah as a director (2 pages)
5 November 2013	Appointment of David James Wooldridge as a director (3 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 39,714,316 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 39,714,316 (4 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 January 2012	Termination of appointment of John Blyth as a secretary (2 pages)
26 January 2012	Termination of appointment of John Blyth as a director (2 pages)
26 January 2012	Appointment of Vijay Chandulal Shah as a director (3 pages)
26 January 2012	Appointment of Alessia Frisina as a director (3 pages)
26 January 2012	Appointment of Alessia Frisina as a secretary (3 pages)
26 January 2012	Termination of appointment of David Dennehy as a director (2 pages)
26 January 2012	Appointment of Vijay Chandulal Shah as a director (3 pages)
26 January 2012	Termination of appointment of John Blyth as a director (2 pages)
26 January 2012	Termination of appointment of John Blyth as a secretary (2 pages)
26 January 2012	Appointment of Alessia Frisina as a director (3 pages)
26 January 2012	Termination of appointment of David Dennehy as a director (2 pages)
26 January 2012	Appointment of Alessia Frisina as a secretary (3 pages)
10 January 2012	Minutes of meeting of companies business (2 pages)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 38,714,316 (4 pages)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Minutes of meeting of companies business (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 38,714,316 (4 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010 (18 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010 (18 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
11 August 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 33,714,136 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 24,714,136 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 24,714,136 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 33,714,136 (4 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders ANNOTATION This document was second filed on 12/08/2011. (7 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders ANNOTATION This document was second filed on 12/08/2011. (7 pages)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 February 2010	Appointment of Mr John Blyth as a director (2 pages)
9 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Appointment of Mr John Blyth as a director (2 pages)
9 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Termination of appointment of Priyesh Shah as a director (1 page)
8 February 2010	Director's details changed for Cornelius Kemenade Van on 8 February 2010 (2 pages)
8 February 2010	Appointment of Mr John Blyth as a secretary (1 page)
8 February 2010	Director's details changed for Priyesh Shah on 8 February 2010 (2 pages)
8 February 2010	Appointment of Mr John Blyth as a secretary (1 page)
8 February 2010	Director's details changed for Priyesh Shah on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Cornelius Kemenade Van on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Priyesh Shah as a director (1 page)
8 February 2010	Director's details changed for Cornelius Kemenade Van on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Priyesh Shah as a secretary (1 page)
8 February 2010	Termination of appointment of Priyesh Shah as a secretary (1 page)
8 February 2010	Director's details changed for Priyesh Shah on 8 February 2010 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
4 February 2009	Registered office changed on 04/02/2009 from, suiute 2A building 8 croxley green business park, watford, herts, WD18 8EZ (1 page)
4 February 2009	Registered office changed on 04/02/2009 from, suiute 2A building 8 croxley green business park, watford, herts, WD18 8EZ (1 page)
24 December 2008	Return made up to 11/12/08; full list of members (4 pages)
24 December 2008	Return made up to 11/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Director appointed robert wren ceribelli (2 pages)
21 October 2008	Director appointed robert wren ceribelli (2 pages)
23 June 2008	Appointment terminated director nigel pearce (1 page)
23 June 2008	Appointment terminated director nigel pearce (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, suite 2A rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, suite 2A rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ (1 page)
14 March 2008	Full accounts made up to 31 December 2006 (15 pages)
14 March 2008	Full accounts made up to 31 December 2006 (15 pages)
7 January 2008	Return made up to 11/12/07; no change of members (8 pages)
7 January 2008	Return made up to 11/12/07; no change of members (8 pages)
21 December 2006	Return made up to 11/12/06; full list of members (8 pages)
21 December 2006	Return made up to 11/12/06; full list of members (8 pages)
18 December 2006	Full accounts made up to 31 December 2005 (15 pages)
18 December 2006	Full accounts made up to 31 December 2005 (15 pages)
20 December 2005	Return made up to 11/12/05; full list of members (8 pages)
20 December 2005	Return made up to 11/12/05; full list of members (8 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
6 January 2005	Return made up to 17/12/04; full list of members (8 pages)
6 January 2005	Return made up to 17/12/04; full list of members (8 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 January 2004	Return made up to 17/12/03; full list of members (8 pages)
8 January 2004	Return made up to 17/12/03; full list of members (8 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
9 January 2003	Return made up to 17/12/02; full list of members (8 pages)
9 January 2003	Return made up to 17/12/02; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 December 2000	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (8 pages)
27 December 2000	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (8 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
4 December 1999	Director's particulars changed (1 page)
4 December 1999	Director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
14 December 1998	Return made up to 17/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Return made up to 17/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: westcombe house, 2 - 4 mount ephraim road, tunbridge wells kent, TN4 8AS (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: westcombe house, 2 - 4 mount ephraim road, tunbridge wells kent, TN4 8AS (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
11 February 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 February 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Full accounts made up to 31 December 1995 (15 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
14 April 1996	Ad 03/04/96--------- Â£ si 5000000@1=5000000 Â£ ic 9714136/14714136 (2 pages)
14 April 1996	Ad 03/04/96--------- Â£ si 5000000@1=5000000 Â£ ic 9714136/14714136 (2 pages)
14 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1996	Â£ nc 10000000/20000000 03/04/96 (1 page)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Â£ nc 10000000/20000000 03/04/96 (1 page)
14 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1996	Return made up to 17/12/95; no change of members (6 pages)
2 January 1996	Return made up to 17/12/95; no change of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
23 December 1994	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 1994	Return made up to 17/12/94; full list of members (7 pages)
10 January 1994	Return made up to 17/12/93; full list of members (5 pages)
10 January 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 May 1993	Particulars of contract relating to shares (3 pages)
7 May 1993	Ad 04/03/93--------- Â£ si 3714136@1 (2 pages)
7 May 1993	Ad 04/03/93--------- Â£ si 3714136@1 (2 pages)
7 May 1993	Particulars of contract relating to shares (3 pages)
7 May 1993	Particulars of contract relating to shares (3 pages)
7 May 1993	Ad 04/03/93--------- Â£ si 3714136@1 (2 pages)
25 March 1993	Ad 04/03/93--------- Â£ si 3714136@1=3714136 Â£ ic 1000000/4714136 (2 pages)
25 March 1993	Ad 04/03/93--------- Â£ si 3714136@1=3714136 Â£ ic 1000000/4714136 (2 pages)
25 March 1993	Ad 04/03/93--------- Â£ si 3714136@1=3714136 Â£ ic 1000000/4714136 (2 pages)
17 December 1992	Incorporation (25 pages)
17 December 1992	Incorporation (25 pages)

De Lage Landen Limited

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