LINPAC ENVIRONMENTAL LIMITED

Company number 05512753

Date	Type	Description	View / Download
02 Aug 2019	AP01	Appointment of Mr. John Alfred Jones as a director on 1 July 2019	(2 pages)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 22 January 2018	(1 page)
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	AP01	Appointment of Mr Michael Philip Nicholls as a director on 22 January 2018	(2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 50	(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	Accounts for a dormant company made up to 31 December 2014	(8 pages)
26 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 50	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(18 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 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)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)