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LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number 10525620

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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)
29 Oct 2021 TM01 Termination of appointment of Alan Peter Foster as a director on 6 October 2021
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr Paul James Birch as a director on 2 February 2021
19 Feb 2021 AP01 Appointment of Mr Mark Robert Davy as a director on 2 February 2021
18 Jan 2021 AP01 Appointment of Mr Alan Peter Foster as a director on 4 January 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
07 Oct 2020 TM01 Termination of appointment of John William Homer as a director on 24 September 2020
28 Aug 2020 TM01 Termination of appointment of Daniel Adam Taylor as a director on 28 August 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
14 Oct 2019 AP01 Appointment of Mr Andrew Langman as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr John William Homer as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr Daniel Adam Taylor as a director on 4 October 2019
11 Oct 2019 AD01 Registered office address changed from Unit 9 Jarrold Way Bowthorpe Industrial Estate Norwich NR5 9JD United Kingdom to Nmcn Plc Nunn Close, the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Mark Robert Davy as a director on 4 October 2019
11 Oct 2019 PSC02 Notification of Nmcn Plc as a person with significant control on 4 October 2019
11 Oct 2019 PSC07 Cessation of Jamie Thums as a person with significant control on 4 October 2019
11 Oct 2019 PSC07 Cessation of David Colin Owen as a person with significant control on 4 October 2019
09 Oct 2019 MR01 Registration of charge 105256200003, created on 4 October 2019
27 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
17 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association