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LINEAGE UK ADMIN LIMITED

Company number 06633088

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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)
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
04 Jun 2024 AP01 Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
04 Jun 2024 TM01 Termination of appointment of Timothy Moran as a director on 28 May 2024
15 Apr 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 TM01 Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022
27 Apr 2022 TM01 Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Johannes Albrecht Poelman as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Harld Johan Peters as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Annegien Maria Kooij as a director on 13 April 2022
05 Jan 2022 TM02 Termination of appointment of Philip John Whitworth as a secretary on 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Philip John Whitworth as a director on 31 December 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Philip John Whitworth on 29 October 2019
01 Jun 2021 PSC02 Notification of Lineage Uk T&F Holdings Limited as a person with significant control on 1 November 2019
01 Jun 2021 PSC07 Cessation of Lineage Uk Warehousing Limited as a person with significant control on 1 November 2019
22 Mar 2021 TM01 Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021
13 Oct 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
18 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
18 Nov 2019 AA Accounts for a small company made up to 31 March 2019