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LINTEC TESTING SERVICES LIMITED

Company number 03339548

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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017
05 May 2017 AP01 Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017
05 May 2017 TM01 Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 CH01 Director's details changed for Ms Fiona Maria Evans on 23 May 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
08 Apr 2016 CH01 Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016
09 Feb 2016 TM01 Termination of appointment of Steven Ronald Bee as a director on 8 January 2016
23 Oct 2015 AP01 Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
20 Feb 2015 TM01 Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015
14 Nov 2014 TM01 Termination of appointment of Paul Moore as a director on 24 October 2014
29 Sep 2014 CH01 Director's details changed for Robert Alan Van Dorp on 11 August 2014
10 Sep 2014 AP01 Appointment of Robert Alan Van Dorp as a director on 11 August 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
17 Dec 2013 AP01 Appointment of Suzanne Rosslynn Shine as a director
13 Nov 2013 AP01 Appointment of Mr Paul Moore as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Steven Ronald Bee as a director
07 Jan 2013 AD01 Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013