- Company Overview for LINATEX UK HOLDING LIMITED (05563484)
- Filing history for LINATEX UK HOLDING LIMITED (05563484)
- People for LINATEX UK HOLDING LIMITED (05563484)
- Insolvency for LINATEX UK HOLDING LIMITED (05563484)
- Registers for LINATEX UK HOLDING LIMITED (05563484)
- More for LINATEX UK HOLDING LIMITED (05563484)
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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09 Dec 2015 | AP01 | Appointment of Mr Andrew James Neilson as a director on 9 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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|
03 Jul 2015 | AA | Full accounts made up to 2 January 2015 | |
24 Apr 2015 | SH02 | Sub-division of shares on 30 March 2015 | |
24 Apr 2015 | CC04 | Statement of company's objects | |
10 Apr 2015 | SH02 | Sub-division of shares on 30 March 2015 | |
10 Apr 2015 | CC04 | Statement of company's objects | |
10 Apr 2015 | RESOLUTIONS |
Resolutions
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|
30 Mar 2015 | AP03 | Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Walter James Clark as a secretary on 20 March 2015 | |
05 Dec 2014 | AP03 | Appointment of Mr Walter James Clark as a secretary on 1 December 2014 | |
05 Dec 2014 | TM02 | Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 | |
29 Oct 2014 | AD04 | Register(s) moved to registered office address C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR | |
28 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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|
28 Oct 2014 | AD04 | Register(s) moved to registered office address C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR | |
28 Oct 2014 | AD02 | Register inspection address has been changed from Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT to Halifax Road Halifax Road Todmorden Lancashire OL14 5RT | |
23 Oct 2014 | CH01 | Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 | |
16 Jul 2014 | AA | Full accounts made up to 3 January 2014 | |
10 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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|
14 Jun 2013 | AA | Full accounts made up to 28 December 2012 | |
30 Nov 2012 | AP03 | Appointment of Ms Catherine Jane Stead as a secretary | |
30 Nov 2012 | AP01 | Appointment of Ms Catherine Jane Stead as a director |