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LINTEC EUROPE (UK) LIMITED

Company number 02863624

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Company Results (links open in a new window)
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)
10 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
24 Oct 2017 PSC02 Notification of Lintec Corporation as a person with significant control on 30 November 2016
24 Oct 2017 PSC07 Cessation of Andrew James Voss as a person with significant control on 30 November 2016
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
03 May 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
16 Dec 2016 AP01 Appointment of Kazunari Shimizu as a director on 30 November 2016
16 Dec 2016 TM01 Termination of appointment of Andrew James Voss as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Kazuhiro Kusakari as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Sumio Morimoto as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Shuji Morikawa as a director on 30 November 2016
16 Dec 2016 TM01 Termination of appointment of William James Voss as a director on 30 November 2016
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 26,000
13 Mar 2015 AA Accounts for a small company made up to 31 October 2014
13 Feb 2015 TM02 Termination of appointment of Allan George Kevin Wallace as a secretary on 24 October 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 26,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 26,000
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 16/07/2014
14 Jul 2014 AA Accounts for a small company made up to 31 October 2013
24 Jun 2014 SH03 Purchase of own shares.
18 Jun 2014 TM01 Termination of appointment of Robert Wallace as a director on 17 April 2014
18 Jun 2014 TM01 Termination of appointment of Allan George Kevin Wallace as a director on 17 April 2014