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LINK ENGINEERING & MAINTENANCE SUPPLIES LIMITED

Company number 01775386

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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)
09 Jan 2018 PSC07 Cessation of Stephen Paul Reynolds as a person with significant control on 19 December 2017
09 Jan 2018 PSC07 Cessation of Susan Lynda Reynolds as a person with significant control on 19 December 2017
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 TM01 Termination of appointment of Stephen Reynolds as a director
24 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Nov 2013 CH01 Director's details changed for Jamie Stephen Reynolds on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Mrs Susan Lynda Reynolds on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Stephen Paul Reynolds on 26 November 2013
26 Nov 2013 CH03 Secretary's details changed for Mrs Susan Lynda Reynolds on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013
24 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,001.00
10 Apr 2012 CC04 Statement of company's objects
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jul 2011 CH01 Director's details changed for Mrs Susan Lynda Reynolds on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Stephen Paul Reynolds on 28 July 2011