LINPAC MOULDINGS LIMITED

Company number 01696691

Date	Type	Description	View / Download
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
22 Jan 2018	TM02	Termination of appointment of Simon Elliot Joseph as a secretary on 22 January 2018	(1 page)
22 Jan 2018	AP03	Appointment of Mr Robert Burton Lence as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 22 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Michael Philip Nicholls as a director on 22 January 2018	(2 pages)
19 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
30 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000	(3 pages)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100,000	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	(23 pages)
16 Jan 2014	MR04	Satisfaction of charge 7 in full	(26 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100,000	(4 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Neil Paul as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	(1 page)
11 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Oct 2012	AP01	Appointment of Mr Stephen Douglas Ray as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Nigel Carr as a director	(1 page)
01 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(4 pages)