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LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED

Company number 06607794

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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)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 42,078,441	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 42,078,441 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
24 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AD01	Registered office address changed from Fabian Way Crymlyn Burrows Neath Swansea SA1 8QJ on 1 June 2011	View PDF Registered office address changed from Fabian Way Crymlyn Burrows Neath Swansea SA1 8QJ on 1 June 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 42,078,441	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 42,078,441 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
26 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Brian David Wade on 2 June 2010	View PDF Director's details changed for Brian David Wade on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Roger Fulton on 2 June 2010	View PDF Director's details changed for Roger Fulton on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 34,578,441.00	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 34,578,441.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
03 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288b	Appointment terminated director michael annable	View PDF Appointment terminated director michael annable - link opens in a new window - 1 page (1 page)
31 Mar 2009	288a	Director appointed roger fulton	View PDF Director appointed roger fulton - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(2)	Ad 13/03/09\gbp si 7000000@1=7000000\gbp ic 5078441/12078441\	View PDF Ad 13/03/09\gbp si 7000000@1=7000000\gbp ic 5078441/12078441\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	123	Nc inc already adjusted 13/03/09	View PDF Nc inc already adjusted 13/03/09 - link opens in a new window - 1 page (1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 28/11/08\gbp si 2000000@1=2000000\gbp ic 3078441/5078441\	View PDF Ad 28/11/08\gbp si 2000000@1=2000000\gbp ic 3078441/5078441\ - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(2)	Ad 21/10/08\gbp si 2000000@1=2000000\gbp ic 1078441/3078441\	View PDF Ad 21/10/08\gbp si 2000000@1=2000000\gbp ic 1078441/3078441\ - link opens in a new window - 2 pages (2 pages)

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