- Company Overview for LINATEX LIMITED (00246713)
- Filing history for LINATEX LIMITED (00246713)
- People for LINATEX LIMITED (00246713)
- Charges for LINATEX LIMITED (00246713)
- Registers for LINATEX LIMITED (00246713)
- More for LINATEX LIMITED (00246713)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
25 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
01 May 2018 | AP01 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 | |
01 May 2018 | TM01 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
05 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | CC04 | Statement of company's objects | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
24 Jan 2017 | RP04AP01 | Second filing for the appointment of John Brian Heasley as a director | |
03 Oct 2016 | AP01 |
Appointment of Mr John Brian Heasley as a director on 3 October 2016
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03 Oct 2016 | TM01 | Termination of appointment of Jonathan Stanton as a director on 3 October 2016 | |
12 Jul 2016 | AA | Full accounts made up to 1 January 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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17 Jun 2016 | AD04 | Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT | |
02 Dec 2015 | AP01 | Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 | |
29 Sep 2015 | AA | Full accounts made up to 2 January 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 23 May 2015
Statement of capital on 2015-06-25
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30 Mar 2015 | AP03 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 |