Advanced company searchLink opens in new window

NTM LINKTIP LIMITED

Company number 04673266

Filter by category

Filter by category


Confirmation statement filters

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 Mar 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 TM02 Termination of appointment of Roger Boyling as a secretary
26 Jul 2013 MR01 Registration of charge 046732660001
04 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AP01 Appointment of Kurt-Erik Nordin as a director
26 Oct 2011 CERTNM Company name changed the linktip kerbside group LTD\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AP01 Appointment of Frej Nils Granholm as a director
25 Oct 2011 AP01 Appointment of Niclas Pada as a director
25 Oct 2011 TM01 Termination of appointment of Roger Fleetwood as a director
25 Oct 2011 AP01 Appointment of Paul Stuart Westley as a director
25 Oct 2011 AD01 Registered office address changed from Rainbow Business Park Stringes Lane Willenhall West Midlands WV13 1HH on 25 October 2011
25 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Oct 2011 AP03 Appointment of Roger Frank Boyling as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-31
09 Sep 2010 CONNOT Change of name notice
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 AD01 Registered office address changed from C/O Linktip Ltd Rainbow Business Park Stringes Lane, Willenhall West Midlands WV13 1HH on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Roger Rutherford Fleetwood on 19 February 2010