LINPAC SENIOR HOLDINGS LIMITED

Company number 06964763

Date	Type	Description	View / Download
20 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(6 pages)
24 Sep 2015	AP01	Appointment of Mr per Harkjaer as a director on 1 September 2015	(2 pages)
19 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2014	(25 pages)
18 Aug 2015	AR01	Annual return made up to 16 July 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/07/2013 as it was not properly delivered	(27 pages)
18 Aug 2015	AR01	Annual return made up to 16 July 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 02/08/2012 as it was not properly delivered	(28 pages)
18 Aug 2015	AR01	Annual return made up to 16 July 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/07/2011 as it was not properly delivered	(27 pages)
18 Aug 2015	AR01	Annual return made up to 16 July 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/08/2010 as it was not properly delivered	(27 pages)
11 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,199.18	(13 pages)
23 Jul 2015	AP01	Appointment of Mr Jean Marie Demeautis as a director on 16 July 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Leslie Thomas Richard Higgins as a director on 29 May 2015	(1 page)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	(1 page)
30 May 2015	TM01	Termination of appointment of Mark Ewart Aldridge as a director on 29 May 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
01 May 2015	AP01	Appointment of Mr Anthony James O'carroll as a director on 29 April 2015	(2 pages)
18 Apr 2015	AP01	Appointment of Mr Daniel Alexander Dayan as a director on 30 March 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Michael Philip Nicholls as a director on 3 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Johan Van De Steen as a director on 3 February 2015	(1 page)
04 Dec 2014	AP01	Appointment of Mr Peter Douglas Coleman as a director on 27 November 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of David Meldram as a director on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of David Meldram as a director on 30 September 2014	(1 page)
31 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 10,000,118 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015	(23 pages)
24 Jun 2014	TM01	Termination of appointment of Alister Gerard Wormsley as a director on 1 May 2014	(1 page)
02 May 2014	AP01	Appointment of Mr Leslie Thomas Richard Higgins as a director on 1 May 2014	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
03 Apr 2014	AP01	Appointment of Mr Johan Van De Steen as a director on 27 March 2014	(2 pages)