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LINAMAR LIGHT METALS BELFAST LIMITED

Company number NI022131

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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)
12 Apr 2024 AA Full accounts made up to 31 December 2022
24 Jan 2024 MR04 Satisfaction of charge 3 in full
24 Jan 2024 MR04 Satisfaction of charge 4 in full
24 Jan 2024 MR04 Satisfaction of charge 5 in full
24 Jan 2024 MR04 Satisfaction of charge 6 in full
24 Jan 2024 MR04 Satisfaction of charge 7 in full
24 Jan 2024 MR04 Satisfaction of charge 8 in full
24 Jan 2024 MR04 Satisfaction of charge 9 in full
24 Jan 2024 MR04 Satisfaction of charge 10 in full
03 Jul 2023 AD01 Registered office address changed from The Ewart Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr Christon Charles Franks as a director on 1 May 2023
02 Jun 2023 TM01 Termination of appointment of Sam Cocca as a director on 1 May 2023
05 May 2023 AD01 Registered office address changed from At the Offices of Tughan & Co 30 Victoria Street Belfast BT1 3GS to The Ewart Bedford Square Belfast BT2 7EP on 5 May 2023
01 Mar 2023 TM01 Termination of appointment of Roger Brent Fulton as a director on 1 March 2023
01 Mar 2023 TM02 Termination of appointment of Roger Brent Fulton as a secretary on 1 March 2023
22 Feb 2023 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
11 Apr 2022 AUD Auditor's resignation
10 Mar 2022 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
14 Apr 2021 AP01 Appointment of Mr John Moore Mcmichael as a director on 12 March 2021
14 Apr 2021 TM01 Termination of appointment of Michael Brison as a director on 12 March 2021
25 Feb 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11