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LINEAR MOTION LIMITED

Company number 04870931

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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)
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AD01	Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to The Sling Cinder Bank Netherton Dudley West Midlands DY2 9AJ on 3 September 2015	View PDF Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to The Sling Cinder Bank Netherton Dudley West Midlands DY2 9AJ on 3 September 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 31/07/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 31/07/2014 - link opens in a new window - 22 pages (22 pages)
01 Aug 2014	MR01	Registration of charge 048709310003, created on 24 July 2014	View PDF Registration of charge 048709310003, created on 24 July 2014 - link opens in a new window - 14 pages (14 pages)
18 Jun 2014	AP01	Appointment of Mr Adam Scott Calloway as a director	View PDF Appointment of Mr Adam Scott Calloway as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	MR01	Registration of charge 048709310002	View PDF Registration of charge 048709310002 - link opens in a new window - 32 pages (32 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CH01	Director's details changed for Phillip Cooper on 18 August 2010	View PDF Director's details changed for Phillip Cooper on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH03	Secretary's details changed for Yvonne Cooper on 18 August 2010	View PDF Secretary's details changed for Yvonne Cooper on 18 August 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD01	Registered office address changed from 5 Chase House Park Plaza, Hayes Way, Cannock Staffordshire WS12 2DD on 9 June 2010	View PDF Registered office address changed from 5 Chase House Park Plaza, Hayes Way, Cannock Staffordshire WS12 2DD on 9 June 2010 - link opens in a new window - 1 page (1 page)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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