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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)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	View PDF Termination of appointment of Debbie Walmsley as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	View PDF Appointment of Intertek Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Stephen Arthur Harrington as a director	View PDF Appointment of Stephen Arthur Harrington as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	TM01	Termination of appointment of Jay Gutierrez as a director ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012	View PDF Termination of appointment of Jay Gutierrez as a director ANNOTATION A second filed TM01 for Jay Gutierrez was registered on 18/12/2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Geoffrey Jones as a director	View PDF Termination of appointment of Geoffrey Jones as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH01	Director's details changed for Geoffrey Jones on 1 November 2012	View PDF Director's details changed for Geoffrey Jones on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Jay Gutierrez on 30 October 2012	View PDF Director's details changed for Jay Gutierrez on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	CH01	Director's details changed for Jay Gutierrez on 1 May 2012	View PDF Director's details changed for Jay Gutierrez on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	View PDF Appointment of Debbie Walmsley as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	View PDF Termination of appointment of Margaret Mellor as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	CH01	Director's details changed for Ms Fiona Maria Evans on 23 June 2011	View PDF Director's details changed for Ms Fiona Maria Evans on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
15 Oct 2009	CH01	Director's details changed for Fiona Evans on 1 October 2009	View PDF Director's details changed for Fiona Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)

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