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LINEAR COMPOSITES LIMITED

Company number 02380921

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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)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Jun 2023	AP01	Appointment of Mr Giampietro Gardellini as a director on 30 May 2023	View PDF Appointment of Mr Giampietro Gardellini as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Giovanni Francia as a director on 4 May 2023	View PDF Termination of appointment of Giovanni Francia as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CH01	Director's details changed for Mr Timothy John Balderson on 28 April 2023	View PDF Director's details changed for Mr Timothy John Balderson on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mr Lapo Vivarelli Colonna as a director on 9 June 2022	View PDF Appointment of Mr Lapo Vivarelli Colonna as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 Nov 2021	AD01	Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 17 November 2021	View PDF Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Mr Timothy John Balderson on 9 November 2020	View PDF Director's details changed for Mr Timothy John Balderson on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Matthew Andrew Stephen Showan on 9 November 2020	View PDF Director's details changed for Mr Matthew Andrew Stephen Showan on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Dec 2020	AP01	Appointment of Mr Giovanni Francia as a director on 30 November 2020	View PDF Appointment of Mr Giovanni Francia as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Stephen James Miller as a director on 9 November 2020	View PDF Termination of appointment of Stephen James Miller as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr Anthony William Rutter as a director on 10 February 2020	View PDF Appointment of Mr Anthony William Rutter as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Marco Finelli as a director on 27 September 2019	View PDF Termination of appointment of Marco Finelli as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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LINEAR COMPOSITES LIMITED

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