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LINKMEL V.E. LIMITED

Company number 03518117

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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)
10 Apr 2018 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 9 April 2018
10 Apr 2018 TM01 Termination of appointment of Simon Richard Hope as a director on 9 April 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015 AD02 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
28 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 TM02 Termination of appointment of Carolyn Hesketh as a secretary
08 Mar 2013 AP03 Appointment of Mr Simon Richard Hope as a secretary
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012
03 Dec 2012 TM01 Termination of appointment of Brian Linnington as a director
31 Jul 2012 AP01 Appointment of Mr Simon Richard Hope as a director
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Dominic Evans as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AP01 Appointment of Mr Brian Linnington as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders