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LINAMAR LIGHT METALS BELFAST LIMITED

Company number NI022131

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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)
14 Apr 2021 AP01 Appointment of Mr John Moore Mcmichael as a director on 12 March 2021
14 Apr 2021 TM01 Termination of appointment of Michael Brison as a director on 12 March 2021
25 Feb 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2018
01 Jun 2020 AP01 Appointment of Mr Sam Cocca as a director on 1 June 2020
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
12 Nov 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
23 May 2018 TM01 Termination of appointment of Sylvain Gauthier as a director on 4 May 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
18 May 2017 TM01 Termination of appointment of Didier Crozet as a director on 31 January 2017
18 May 2017 TM01 Termination of appointment of Marc Majus as a director on 31 January 2017
11 May 2017 AP01 Appointment of Michael Brison as a director on 26 April 2017
11 May 2017 AP01 Appointment of Roger Brent Fulton as a director on 26 April 2017
11 May 2017 AP01 Appointment of Dale Schneider as a director on 26 April 2017
09 May 2017 TM02 Termination of appointment of Marc Majus as a secretary on 31 January 2017
09 May 2017 TM01 Termination of appointment of Philippe Mauduit as a director on 31 January 2017
09 May 2017 TM01 Termination of appointment of Stephane Magnan as a director on 31 January 2017
08 May 2017 AP03 Appointment of Roger Brent Fulton as a secretary on 26 April 2017
08 May 2017 AP01 Appointment of Sylvain Gauthier as a director on 26 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,900,002