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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)
04 Nov 2008	123	Gbp nc 10000000/18900000\21/10/08	View PDF Gbp nc 10000000/18900000\21/10/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	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)
01 Aug 2008	CERTNM	Company name changed visteon swansea LIMITED\certificate issued on 01/08/08	View PDF Company name changed visteon swansea LIMITED\certificate issued on 01/08/08 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed brian david wade	View PDF Director appointed brian david wade - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288a	Director appointed michael john annable	View PDF Director appointed michael john annable - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288b	Appointment terminated director timothy mcgraw	View PDF Appointment terminated director timothy mcgraw - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director stephen gawne	View PDF Appointment terminated director stephen gawne - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director terry feeney	View PDF Appointment terminated director terry feeney - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director leonard drury	View PDF Appointment terminated director leonard drury - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary hammonds secretarial services LIMITED	View PDF Appointment terminated secretary hammonds secretarial services LIMITED - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed charles robert patterson	View PDF Director appointed charles robert patterson - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Ad 07/07/08\gbp si 1078440@1=1078440\gbp ic 1/1078441\	View PDF Ad 07/07/08\gbp si 1078440@1=1078440\gbp ic 1/1078441\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	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)
15 Jul 2008	123	Gbp nc 100/1100000\07/07/08	View PDF Gbp nc 100/1100000\07/07/08 - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from . Endeavour drive basildon essex SS14 3WF united kingdom	View PDF Registered office changed on 15/07/2008 from . Endeavour drive basildon essex SS14 3WF united kingdom - link opens in a new window - 1 page (1 page)
15 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed terry feeney	View PDF Director appointed terry feeney - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed leonard thomas charles drury	View PDF Director appointed leonard thomas charles drury - link opens in a new window - 1 page (1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	288a	Director appointed timothy mcgraw	View PDF Director appointed timothy mcgraw - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Secretary appointed hammonds secretarial services LIMITED	View PDF Secretary appointed hammonds secretarial services LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment terminated director hammonds directors LIMITED	View PDF Appointment terminated director hammonds directors LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	View PDF Appointment terminated secretary hammonds secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Director appointed stephen gawne	View PDF Director appointed stephen gawne - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 17/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)

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