LINATEX UK HOLDING LIMITED

Company number 05563484

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr Andrew James Neilson as a director on 9 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
03 Jul 2015	AA	Full accounts made up to 2 January 2015	(13 pages)
24 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(5 pages)
24 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(5 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 30/03/2015	(35 pages)
30 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
05 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014	(1 page)
29 Oct 2014	AD04	Register(s) moved to registered office address C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR	(2 pages)
28 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(4 pages)
28 Oct 2014	AD04	Register(s) moved to registered office address C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR	(1 page)
28 Oct 2014	AD02	Register inspection address has been changed from Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT to Halifax Road Halifax Road Todmorden Lancashire OL14 5RT	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 3 January 2014	(210 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(5 pages)
14 Jun 2013	AA	Full accounts made up to 28 December 2012	(12 pages)
30 Nov 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
30 Nov 2012	AP01	Appointment of Ms Catherine Jane Stead as a director	(2 pages)