THE LINK TEES VALLEY LTD filing history - Find and update company information

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THE LINK TEES VALLEY LTD

Company number 09687965

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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)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Barbara Shaw as a director on 31 August 2023	View PDF Termination of appointment of Barbara Shaw as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr James Edward Grant as a director on 12 June 2023	View PDF Appointment of Mr James Edward Grant as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Ian Cameron Swales as a director on 12 June 2023	View PDF Termination of appointment of Ian Cameron Swales as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Terence David Chapman as a director on 8 April 2023	View PDF Appointment of Mr Terence David Chapman as a director on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Ms Christine Wilson as a director on 30 March 2023	View PDF Appointment of Ms Christine Wilson as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Louise Butterfield as a director on 30 March 2023	View PDF Termination of appointment of Louise Butterfield as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Richard Mark Dowson as a director on 30 March 2023	View PDF Termination of appointment of Richard Mark Dowson as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Martin John Proudler as a director on 24 February 2023	View PDF Appointment of Mr Martin John Proudler as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	TM01	Termination of appointment of Deborah Tracy Mcgargle as a director on 1 December 2022	View PDF Termination of appointment of Deborah Tracy Mcgargle as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Miss Louise Butterfield as a director on 23 November 2022	View PDF Appointment of Miss Louise Butterfield as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
26 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Andrew Jamie Corcoran on 6 July 2021	View PDF Director's details changed for Mr Andrew Jamie Corcoran on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Julianne Mai Wright as a director on 3 December 2020	View PDF Termination of appointment of Julianne Mai Wright as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)

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