LINTON UK MAINTENANCE LTD

Company number 07655011

Date	Type	Description	View / Download
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 10	(3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
31 Jul 2017	PSC01	Notification of Simon George Large as a person with significant control on 2 June 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
21 Sep 2016	TM01	Termination of appointment of George Alfred Large as a director on 20 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Fiona Jane Large as a director on 20 September 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(5 pages)
09 Mar 2016	AD01	Registered office address changed from North Farm Main Street Bickerton Wetherby West Yorkshire LS22 5ER England to Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 9 March 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
15 Dec 2015	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to North Farm Main Street Bickerton Wetherby West Yorkshire LS22 5ER on 15 December 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 Mar 2014	AP01	Appointment of Mr George Alfred Large as a director	(2 pages)
29 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
29 Jun 2013	AD01	Registered office address changed from North Farm Main Street Bickerton Wetherby West Yorkshire LS22 5ER United Kingdom on 29 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Simon George Large as a director	(2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AD02	Register inspection address has been changed	(1 page)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)