LINEAR ENERGY LIMITED

Company number 08803131

Date	Type	Description	View / Download
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Mar 2015	SH02	Consolidation of shares on 30 January 2015	(4 pages)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(5 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
29 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Bjorn Max Rodde as a director on 2 September 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from The Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales to 83 Baker Street London W1U 6AG on 25 July 2014	(1 page)
03 Jun 2014	AP01	Appointment of Dr Chris Beck as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Bjorn Max Rodde as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Bjorn Rodde as a director	(1 page)
20 Feb 2014	AD01	Registered office address changed from C/O Mr. B M Rodde the Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales on 20 February 2014	(1 page)
20 Feb 2014	AD01	Registered office address changed from 83 Baker Street London Greater London W1U 6AG England on 20 February 2014	(1 page)
28 Jan 2014	AP01	Appointment of Bjorn Max Rodde as a director	(2 pages)
05 Dec 2013	AP03	Appointment of Ray Maxwell as a secretary	(2 pages)
05 Dec 2013	AP01	Appointment of Ray Maxwell as a director	(2 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)