- 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) |
|---|---|---|---|
| 09 Feb 2016 | CH01 | Director's details changed for Vladimir Linev on 9 February 2016 | |
| 09 Feb 2016 | CH01 | Director's details changed for Oleg Shvander on 9 February 2016 | |
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Simon Patrick Lyster as a director on 24 June 2015 | |
| 15 Jun 2015 | AP01 | Appointment of Oleg Shvander as a director on 1 June 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 25 May 2012 | TM02 | Termination of appointment of Mjb Secretarial Services Ltd as a secretary | |
| 25 May 2012 | CH01 | Director's details changed for Simon Patrick Lyster on 1 May 2012 | |
| 19 Jan 2012 | AD01 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 19 January 2012 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Aug 2010 | CERTNM |
Company name changed adani. Uk LTD\certificate issued on 03/08/10
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| 03 Aug 2010 | CONNOT | Change of name notice | |
| 28 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Vladimir Linev on 8 May 2010 | |
| 27 Jul 2010 | CH04 | Secretary's details changed for Mjb Secretarial Services Ltd on 8 May 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Elena Lineva on 8 May 2010 | |
| 16 Jul 2010 | AP01 | Appointment of Simon Patrick Lyster as a director |