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LINDEN FLUID POWER LTD

Company number 06598546

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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)
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Sep 2015 MR04 Satisfaction of charge 065985460002 in full
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business/declaration of interest 09/02/2015
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Mar 2015 MR01 Registration of charge 065985460002, created on 27 February 2015
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of Gary Collinson as a director
10 Dec 2013 AP01 Appointment of Mr Gary John Collinson as a director
28 Nov 2013 AP01 Appointment of Mr Colin Jobes as a director
26 Nov 2013 AP01 Appointment of Mr Kevin Andrew Hays as a director
25 Nov 2013 TM01 Termination of appointment of John Billany as a director
25 Nov 2013 AD01 Registered office address changed from 1 Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU on 25 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 20/05/09; full list of members