- Company Overview for LYNDEN TOOLING SERVICES LIMITED (04639028)
- Filing history for LYNDEN TOOLING SERVICES LIMITED (04639028)
- People for LYNDEN TOOLING SERVICES LIMITED (04639028)
- Charges for LYNDEN TOOLING SERVICES LIMITED (04639028)
- More for LYNDEN TOOLING SERVICES LIMITED (04639028)
| 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 Feb 2016 | CH01 | Director's details changed for John Andrew Thompson on 1 January 2016 | |
| 26 Jan 2016 | CH01 | Director's details changed for Mr \Ark Anthony Burke on 22 January 2016 | |
| 25 Jan 2016 | AP01 | Appointment of Mr \Ark Anthony Burke as a director on 22 January 2016 | |
| 21 Jan 2016 | TM02 | Termination of appointment of Darren Trice as a secretary on 20 January 2016 | |
| 18 Jan 2016 | TM01 | Termination of appointment of Denise Thompson as a director on 14 December 2015 | |
| 18 Jan 2016 | AP03 | Appointment of Mr Darren Trice as a secretary on 14 December 2015 | |
| 18 Jan 2016 | TM02 | Termination of appointment of Denise Thompson as a secretary on 14 December 2015 | |
| 13 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 13 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 10 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 16 January 2012 | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 16 January 2011 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Denise Thompson on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for John Andrew Thompson on 9 February 2010 | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Mar 2009 | 363a | Return made up to 16/01/09; full list of members |