- Company Overview for LINEV SYSTEMS UK LIMITED (05809452)
- Filing history for LINEV SYSTEMS UK LIMITED (05809452)
- People for LINEV SYSTEMS UK LIMITED (05809452)
- More for LINEV SYSTEMS UK LIMITED (05809452)
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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14 Jul 2021 | PSC07 | Cessation of Unitary Enterprise ''Adani'' as a person with significant control on 15 June 2016 | |
13 Jul 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
13 Jul 2021 | PSC01 | Notification of Vladimir Linev as a person with significant control on 6 April 2016 | |
13 Jul 2021 | CH01 | Director's details changed for Elena Lineva on 2 October 2020 | |
13 Jul 2021 | CH01 | Director's details changed for Elena Lineva on 14 May 2018 | |
13 Jul 2021 | CH01 | Director's details changed for Vladimir Linev on 14 May 2018 | |
13 Jul 2021 | CH01 | Director's details changed for Vladimir Linev on 2 October 2020 | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Sep 2020 | AD01 | Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 1 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU on 16 September 2020 | |
22 Jul 2020 | AP01 | Appointment of Mr Rob Brian Keeler as a director on 19 June 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Leonid Zelenkevich as a director on 19 June 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
09 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
04 Oct 2017 | TM01 | Termination of appointment of Oleg Shvander as a director on 27 September 2017 | |
28 Sep 2017 | AP01 | Appointment of Mr Leonid Zelenkevich as a director on 28 September 2017 | |
12 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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14 Mar 2016 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 March 2016 | |
10 Feb 2016 | CH01 | Director's details changed for Elena Lineva on 9 February 2016 | |
10 Feb 2016 | CH01 | Director's details changed |