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LINGAR ASSETS (UK) LIMITED

Company number 06902405

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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)
02 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AD01	Registered office address changed from 2 Hillards Court Chester Business Park Chester Cheshire CH4 9PX to 51 Lower Bridge Street Chester CH1 1RS on 21 October 2014	View PDF Registered office address changed from 2 Hillards Court Chester Business Park Chester Cheshire CH4 9PX to 51 Lower Bridge Street Chester CH1 1RS on 21 October 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
23 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH01	Director's details changed for Mr Gary Robert Poole on 12 May 2013	View PDF Director's details changed for Mr Gary Robert Poole on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CH01	Director's details changed for Mr Gary Robert Poole on 23 December 2010	View PDF Director's details changed for Mr Gary Robert Poole on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	CERTNM	Company name changed lingar construction solutions LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-24	View PDF Company name changed lingar construction solutions LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-24 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Gary Robert Poole on 12 May 2010	View PDF Director's details changed for Mr Gary Robert Poole on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CERTNM	Company name changed pec construction solutions LIMITED\certificate issued on 26/11/09 CONNOT ‐	View PDF Company name changed pec construction solutions LIMITED\certificate issued on 26/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-16 - link opens in a new window - 1 page (1 page)
12 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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