LINK ENGINEERING ( PROJECTS ) LIMITED
Company number 07177359
- Company Overview for LINK ENGINEERING ( PROJECTS ) LIMITED (07177359)
- Filing history for LINK ENGINEERING ( PROJECTS ) LIMITED (07177359)
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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) |
|---|---|---|---|
| 30 Sep 2024 | TM02 | Termination of appointment of Robert Charles Gill as a secretary on 30 September 2024 | |
| 30 Sep 2024 | PSC05 | Change of details for Link Engineering Group Limited as a person with significant control on 1 June 2023 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Christodoulos Hadjivassiliou as a director on 1 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Neil Shuttleworth as a director on 1 August 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 13 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England to Charles House 148 Great Charles Street Birmingham B3 3HT on 5 June 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 24 Jan 2023 | PSC07 | Cessation of Link Engineering (Birmingham) Ltd as a person with significant control on 17 January 2023 | |
| 24 Jan 2023 | PSC02 | Notification of Link Engineering Group Limited as a person with significant control on 17 January 2023 | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 10 Aug 2022 | CH01 | Director's details changed for Mr Robert Charles Gill on 10 August 2022 | |
| 10 Aug 2022 | CH03 | Secretary's details changed for Mr Robert Charles Gill on 10 August 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 22 Oct 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
| 26 Jan 2021 | AP01 | Appointment of Mr Nicholas Henry Moore as a director on 13 January 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Nicholas Charles Hirschman as a director on 13 January 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Robert Charles Gill as a director on 13 January 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Robert Charles Gill as a director on 12 January 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Nicholas Henry Moore as a director on 12 January 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Nicholas Charles Hirschman as a director on 12 January 2021 | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 05 Oct 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 31 July 2020 | |
| 15 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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