LINATEX LIMITED filing history - Find and update company information

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LINATEX LIMITED

Company number 00246713

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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 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	View PDF Appointment of Mr Graham Vanhegan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	View PDF Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	RP04AP01	Second filing for the appointment of John Brian Heasley as a director	View PDF Second filing for the appointment of John Brian Heasley as a director - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017	View PDF Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Stanton as a director on 3 October 2016	View PDF Termination of appointment of Jonathan Stanton as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 17 pages (17 pages)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AD04	Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT	View PDF Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015	View PDF Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	View PDF Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 13 pages (13 pages)
25 Jun 2015	AR01	Annual return made up to 23 May 2015 Statement of capital on 2015-06-25 GBP 1,000,000	View PDF Annual return made up to 23 May 2015 Statement of capital on 2015-06-25 GBP 1,000,000 - link opens in a new window - 15 pages (15 pages)
30 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	View PDF Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	View PDF Termination of appointment of Walter James Clark as a secretary on 20 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	View PDF Appointment of Mr Walter James Clark as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	View PDF Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)

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