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LINKLATERS (EUROPE) HOLDINGS

Company number 03550859

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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 Nov 2015 AP01 Appointment of Gideon David Moore as a director on 18 November 2015
23 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
28 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
06 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
06 Oct 2011 AP01 Appointment of Robert James Elliott as a director
06 Oct 2011 TM01 Termination of appointment of David Cheyne as a director
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of Guy Brannan as a director
29 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 09/04/09; full list of members
19 Feb 2009 288a Secretary appointed hackwood secretaries LIMITED
20 Jan 2009 288b Appointment terminated secretary mark jackson
12 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
02 May 2008 AA Group of companies' accounts made up to 30 April 2007
15 Apr 2008 363a Return made up to 10/04/08; full list of members