| Date | Description |
|---|
| 2024-04-04 |
delete address The Business Centre
Bradmarsh Business Park
Bow Bridge Close
Rotherham
S60 1BY |
| 2024-04-04 |
delete address Unit 5, Bradmarsh Business Park, Bow Bridge Cl, Rotherham, S60 1BY |
| 2024-04-04 |
update person_title David Owen: OSB Director & Asset Optimisation => Managing Director - Water Technologies |
| 2024-04-04 |
update person_title Ellie Woodrow: People Manager => Office Manager |
| 2023-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY SHADRICK |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLESSOR |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-05 |
insert about_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert career_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert casestudy_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert contact_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert index_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert management_pages_linkeddomain gallifordtry.co.uk |
| 2023-01-05 |
insert service_pages_linkeddomain gallifordtry.co.uk |
| 2022-11-02 |
insert sales_emails sa..@linottcs.co.uk |
| 2022-11-02 |
insert email sa..@linottcs.co.uk |
| 2022-11-02 |
insert index_pages_linkeddomain catapult.org.uk |
| 2022-11-02 |
insert index_pages_linkeddomain namrc.co.uk |
| 2022-10-01 |
delete person Callum Bradford |
| 2022-10-01 |
delete person Mark Davy |
| 2022-10-01 |
update person_description Jamie Thums => Jamie Thums |
| 2022-10-01 |
update person_title Anna Hinson: Business Assurance Manager => Business Assurance Director |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVY |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-26 |
delete address Units 3-9
Bowthorpe Industrial Estate
Jarrold Way
Norwich
Norfolk
NR5 9JD |
| 2022-06-26 |
delete email ah..@lintottcs.co.uk |
| 2022-06-26 |
delete email ds..@lintottcs.co.uk |
| 2022-06-26 |
insert address 1 Spitfire Way, Grangemouth, FK3 9UB |
| 2022-06-26 |
insert address Plymouth Trade Park, Macadam Rd, Plymouth, PL4 0RW |
| 2022-06-26 |
insert address Unit 5, Bradmarsh Business Park, Bow Bridge Cl, Rotherham, S60 1BY |
| 2022-06-26 |
insert address Units 3-9, Jarrold Way, Bowthorpe Employment Area, Norwich, NR5 9JD |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 4 => 5 |
| 2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055394470005 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID COCKER / 25/04/2022 |
| 2022-04-24 |
insert person Callum Bradford |
| 2022-03-24 |
delete managingdirector David Owen |
| 2022-03-24 |
delete address Nunn Close. The County Estate. Huthwaite. Sutton-In-Ashfield. Nottinghamshire. England. NG17 2HW |
| 2022-03-24 |
delete person Kristina Sproge |
| 2022-03-24 |
insert address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD |
| 2022-03-24 |
update person_title David Blood: Engineering Manager => Manufacturing Manager |
| 2022-03-24 |
update person_title David Owen: Managing Director => OSB Director & Asset Optimisation |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGMAN |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 12 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-12-22 |
insert managingdirector David Owen |
| 2021-12-22 |
delete address Nunn Close
The County Estate
Sutton-In-Ashfield
Nottinghamshire
NG17 2HW |
| 2021-12-22 |
insert address Blake House
3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD |
| 2021-12-22 |
update person_title David Owen: Managing Director - OSB => Managing Director |
| 2021-12-22 |
update primary_contact Nunn Close
The County Estate
Sutton-In-Ashfield
Nottinghamshire
NG17 2HW => Blake House
3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED / 10/11/2021 |
| 2021-12-07 |
delete address NMCN PLC NUNN CLOSE, THE COUNTY ESTATE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 2HW |
| 2021-12-07 |
insert address BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX ENGLAND UB8 2AD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2020 |
| 2021-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2021 |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
NMCN PLC NUNN CLOSE, THE COUNTY ESTATE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2HW
ENGLAND |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SLESSOR |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID COCKER |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-04-21 |
delete source_ip 88.98.24.71 |
| 2021-04-21 |
insert source_ip 88.98.24.74 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BIRCH |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT DAVY |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN OWEN / 19/02/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THUMS / 19/02/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER FOSTER |
| 2020-12-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address UNIT 9 JARROLD WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NORFOLK NR5 9JD |
| 2019-11-07 |
insert address NMCN PLC NUNN CLOSE, THE COUNTY ESTATE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 2HW |
| 2019-11-07 |
update num_mort_charges 4 => 5 |
| 2019-11-07 |
update num_mort_satisfied 3 => 4 |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 577840.00 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LANGMAN |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HOMER |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
UNIT 9 JARROLD WAY
BOWTHORPE INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR5 9JD |
| 2019-10-11 |
update statutory_documents CESSATION OF THE PARK PORTFOLIO LTD AND MONKWELL LTD PENSION SCHEME AS A PSC |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055394470005 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055394470004 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED / 04/10/2019 |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVY |
| 2019-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2018-12-18 |
delete otherexecutives Andy McCormick |
| 2018-12-18 |
delete person Andy McCormick |
| 2018-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 2018-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-06 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 900000 |
| 2018-04-08 |
insert partner West Suffolk College |
| 2018-04-08 |
insert partner_pages_linkeddomain eaton.com |
| 2018-04-08 |
insert partner_pages_linkeddomain wsc.ac.uk |
| 2017-11-22 |
delete partner City College Norwich |
| 2017-11-22 |
delete partner Great Yarmouth College |
| 2017-11-22 |
delete partner_pages_linkeddomain ccn.ac.uk |
| 2017-11-22 |
delete partner_pages_linkeddomain gyc.ac.uk |
| 2017-11-22 |
insert partner College of West Anglia |
| 2017-11-22 |
insert partner East Coast College |
| 2017-11-22 |
insert partner_pages_linkeddomain cwa.ac.uk |
| 2017-11-22 |
insert partner_pages_linkeddomain eastcoast.ac.uk |
| 2017-11-22 |
insert person Martin Pettigrew |
| 2017-10-18 |
insert otherexecutives Andy McCormick |
| 2017-10-18 |
delete address Morley House
Westmains Ind Est
Grangemouth
FK3 8YE |
| 2017-10-18 |
delete partner A1ba Control Solutions Ltd |
| 2017-10-18 |
delete person Stephen Youngs |
| 2017-10-18 |
delete phone +44 (0)1324 611237 |
| 2017-10-18 |
insert person Andy McCormick |
| 2017-09-25 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED |
| 2017-09-22 |
update statutory_documents CESSATION OF CEMA LTD AS A PSC |
| 2017-05-14 |
insert address Unit 5, The Business Centre
Bradmarsh Business Park
Bow Bridge Close
Rotherham
S60 1BY |
| 2017-05-14 |
insert phone +44 (0)1603 594255 |
| 2017-04-26 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-03-24 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-27 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 900003 |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055394470004 |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-21 |
delete about_pages_linkeddomain youtube.com |
| 2016-12-21 |
delete partner Adapt Low Carbon Group |
| 2016-12-21 |
delete partner_pages_linkeddomain adaptlowcarbongroup.co.uk |
| 2016-12-21 |
insert partner New Anglia LEP. |
| 2016-12-21 |
insert partner The Instution of Engineering & Technology |
| 2016-12-21 |
insert partner_pages_linkeddomain newanglia.co.uk |
| 2016-12-21 |
insert partner_pages_linkeddomain theiet.org |
| 2016-12-21 |
update person_description Andrew Pilkington => Andrew Pilkington |
| 2016-12-21 |
update person_description Frances Davis => Frances Davis |
| 2016-12-21 |
update person_title Frances Davis: HR Manager; Human Resources Manager => HRM Manager |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
delete person Craig Skipper |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-22 |
delete otherexecutives Mark Davy |
| 2016-07-22 |
delete person Richard Brodowski |
| 2016-07-22 |
delete person Tony Melnyk |
| 2016-07-22 |
insert management_pages_linkeddomain naame.net |
| 2016-07-22 |
insert management_pages_linkeddomain stemnet.org.uk |
| 2016-07-22 |
update person_title Mark Davy: Director => Director ( STEM Ambassador & Chair of GNMG ) |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED FRANCO GUIDO CIAURRO |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED JASON MARK SMITH |
| 2015-12-06 |
insert partner Great Yarmouth College |
| 2015-12-06 |
insert partner_pages_linkeddomain gyc.ac.uk |
| 2015-09-17 |
delete index_pages_linkeddomain bigfork.co.uk |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-17 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROOKE |
| 2015-07-12 |
insert about_pages_linkeddomain youtube.com |
| 2015-06-13 |
insert partner Norfolk County Council |
| 2015-05-15 |
delete person Patrick Rimbaut |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-04-11 |
insert partner Adapt Low Carbon Group |
| 2015-04-11 |
insert partner City College Norwich |
| 2015-04-11 |
insert partner Hethel Innovation |
| 2015-04-11 |
insert partner Norfolk Chamber of Commerce |
| 2015-04-11 |
insert partner The University of East Anglia |
| 2015-04-11 |
insert partner_pages_linkeddomain adaptlowcarbongroup.co.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain ccn.ac.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain hethelinnovation.com |
| 2015-04-11 |
insert partner_pages_linkeddomain iconics.com |
| 2015-04-11 |
insert partner_pages_linkeddomain invensys.com |
| 2015-04-11 |
insert partner_pages_linkeddomain mitsubishielectric.co.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain norfolkchamber.co.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain omron.com |
| 2015-04-11 |
insert partner_pages_linkeddomain rockwellautomation.com |
| 2015-04-11 |
insert partner_pages_linkeddomain siemens.co.uk |
| 2015-04-11 |
insert partner_pages_linkeddomain uea.ac.uk |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-14 |
delete person SI Techical |
| 2015-03-14 |
insert about_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert career_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert contact_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert index_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert management_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert partner_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert product_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert service_pages_linkeddomain mikle.com |
| 2015-03-14 |
insert terms_pages_linkeddomain mikle.com |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-01-19 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2015-01-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-12-03 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-11-28 |
update person_title Richard Brodowski: Principal Engineer - Chemical Dosing Systems; Principal Engineer => Principal Engineer - Water & Wastewater Treatment Systems; Principal Engineer |
| 2014-10-31 |
insert publicrelations_emails me..@lintottcs.co.uk |
| 2014-10-31 |
delete email fd..@lintottcs.co.uk |
| 2014-10-31 |
insert email me..@lintottcs.co.uk |
| 2014-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 3 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-31 |
| 2014-04-24 |
delete address Jarrold Way, Bowthorpe Industrial Estate, Norwich, Norfolk. NR5 9JD. United Kingdom |
| 2014-04-24 |
insert address Jarrold Way. Bowthorpe. Norwich. NR5 9JD. United Kingdom |
| 2014-04-24 |
insert alias Lintott Engineering Limited |
| 2014-04-24 |
insert partner A1ba Control Solutions Ltd |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-01 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-03-25 |
insert address DBH Serviced Business Centre
Longfields Court
Wharncliffe Business Park
Middlewoods Way
Carlton
Barnsley
S71 3GN
United Kingdom |
| 2014-03-25 |
insert address Jarrold Way
Norwich
Norfolk
NR5 9JD
United Kingdom |
| 2013-11-22 |
update person_title Terry Hutson: Sales Manager => Key Account Manager |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-31 |
insert address DBH Serviced Business Centre
Longfields Court
Wharncliffe Business Park
Middlewoods Way
Carlton
Barnsley
S71 3GN |
| 2013-08-31 |
insert phone +44 (0) 1226 630235 |
| 2013-08-19 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-22 |
delete address Unit 3, Tuscany Court
Express Way
Wakefield
Yorkshire
WF6 2AE |
| 2013-07-22 |
delete person Bryan Swan |
| 2013-07-22 |
insert person Terry Hutson |
| 2013-07-22 |
update person_description David Owen => David Owen |
| 2013-07-22 |
update person_description Jamie Thums => Jamie Thums |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 12 => 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-12-31 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-05-17 |
delete person John Bridge |
| 2013-04-21 |
update person_description Mark Davy => Mark Davy |
| 2013-02-28 |
delete email sy..@lintottcs.co.uk |
| 2013-02-28 |
insert address Jarrold Way, Bowthorpe Industrial Estate, Norwich, Norfolk. NR5 9JD. United Kingdom |
| 2013-02-28 |
insert email fd..@lintottcs.co.uk |
| 2013-02-28 |
update person_title Frances Davis |
| 2013-02-06 |
insert email sy..@lintottcs.co.uk |
| 2013-01-19 |
delete person Paul Shackleton |
| 2013-01-19 |
update person_description Craig Skipper |
| 2013-01-19 |
update person_description Jamie Thums |
| 2013-01-19 |
update person_description Jeff Crooke |
| 2013-01-19 |
update person_title Craig Skipper |
| 2013-01-10 |
update statutory_documents ALTER ARTICLES 19/12/2012 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES DAVIS |
| 2012-10-24 |
delete person John Randall |
| 2012-10-24 |
insert person Paul Shackleton |
| 2012-10-24 |
insert person Tony Melnyk |
| 2012-10-24 |
update person_description John Bridge |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-04 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-23 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 900004 |
| 2012-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD KEY |
| 2012-04-24 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 900003 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED JAMIE THUMS |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN OWEN |
| 2012-04-02 |
update statutory_documents ADOPT ARTICLES 21/03/2012 |
| 2011-08-18 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CROOKE / 17/08/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT KEY / 17/08/2010 |
| 2010-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT DAVY |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/05 |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
ONE ELEVEN, EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents COMPANY NAME CHANGED
GW 867 LIMITED
CERTIFICATE ISSUED ON 26/09/05 |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |