- Company Overview for LINSTOL UK LIMITED (04624325)
- Filing history for LINSTOL UK LIMITED (04624325)
- People for LINSTOL UK LIMITED (04624325)
- Charges for LINSTOL UK LIMITED (04624325)
- More for LINSTOL UK LIMITED (04624325)
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) |
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17 Jan 2018 | TM01 | Termination of appointment of Peter Eric Woolhouse as a director on 31 December 2017 | |
17 Jan 2018 | TM01 | Termination of appointment of Ole Bek as a director on 31 December 2017 | |
28 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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23 Dec 2015 | MR01 | Registration of charge 046243250007, created on 22 December 2015 | |
10 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
06 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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08 Aug 2014 | MR01 | Registration of charge 046243250006, created on 7 August 2014 | |
07 Aug 2014 | MR01 |
Registration of charge 046243250005, created on 7 August 2014
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19 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Mar 2014 | MR01 | Registration of charge 046243250004 | |
12 Feb 2014 | MR01 | Registration of charge 046243250003 | |
03 Feb 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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03 Feb 2014 | CH01 | Director's details changed for Peter Eric Woolhouse on 23 December 2013 | |
31 Jan 2014 | CH01 | Director's details changed for Kevin John Peat on 23 December 2013 | |
24 Jan 2014 | AD01 | Registered office address changed from C/O C/O Thb, the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom on 24 January 2014 | |
22 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Apr 2013 | AP01 | Appointment of Kevin John Peat as a director | |
18 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
24 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders |