LINATEX RUBBER LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-24 with no updates View Document
02/07/242 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
06/12/236 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
18/08/2318 August 2023	Termination of appointment of Gillian Kyle as a secretary on 2023-08-11 View Document
07/07/237 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/07/237 July 2023	View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
15/07/1915 July 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR View Document
17/05/1917 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR GRAHAM VANHEGAN View Document
10/04/1810 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/02/189 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View Document
07/09/177 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
02/08/172 August 2017	ADOPT ARTICLES 18/07/2017 View Document
02/08/172 August 2017	STATEMENT OF COMPANY'S OBJECTS View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 View Document
09/12/159 December 2015	DIRECTOR APPOINTED MR ANDREW JAMES NEILSON View Document
07/12/157 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
02/12/152 December 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15 View Document
30/03/1530 March 2015	SECRETARY APPOINTED MS GILLIAN KYLE View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, SECRETARY WALTER CLARK View Document
17/12/1417 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
04/12/144 December 2014	SECRETARY APPOINTED MR WALTER JAMES CLARK View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD View Document
18/11/1418 November 2014	DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 View Document
13/08/1413 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 View Document
09/12/139 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 View Document
07/12/127 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
04/12/124 December 2012	SECRETARY APPOINTED MS CATHERINE JANE STEAD View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW View Document
30/11/1230 November 2012	DIRECTOR APPOINTED MS CATHERINE JANE STEAD View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK View Document
08/12/118 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
13/10/1013 October 2010	DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON View Document
12/10/1012 October 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM WILKINSON HOUSE GALWAY ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GE View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MS FRANCES JEAN MCCAW View Document
12/10/1012 October 2010	SECRETARY APPOINTED MS FRANCES JEAN MCCAW View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON View Document
04/10/104 October 2010	SECRETARY APPOINTED MR DAVID JOHN STEPHENSON View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN View Document
04/10/104 October 2010	DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD View Document
04/10/104 October 2010	DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD View Document
14/04/1014 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OCTOMAN / 30/11/2009 View Document
03/12/093 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
03/12/093 December 2009	SAIL ADDRESS CREATED View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN COOKE / 30/11/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEOD / 30/11/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT HEYLETT BLOY / 30/11/2009 View Document
27/03/0927 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	NEW DIRECTOR APPOINTED View Document
13/04/0713 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/03/0714 March 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
23/11/0523 November 2005	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES View Document
23/11/0523 November 2005	DIRECTOR RESIGNED View Document
23/11/0523 November 2005	NEW SECRETARY APPOINTED View Document
23/11/0523 November 2005	RE-OFFICERS 27/10/05 View Document
23/11/0523 November 2005	SECRETARY RESIGNED View Document

22/07/0522 July 2005	NEW SECRETARY APPOINTED View Document
21/07/0521 July 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/06/0513 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
06/12/046 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
05/11/045 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
06/10/046 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/12/0324 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: ELEMENTIS PLC ASH HOUSE, FAIRFIELD AVENUE STAINES TW18 4ES View Document
27/10/0327 October 2003	DIRECTOR RESIGNED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
06/03/036 March 2003	AUDITOR'S RESIGNATION View Document
09/12/029 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/022 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/08/0214 August 2002	NEW DIRECTOR APPOINTED View Document
05/08/025 August 2002	DIRECTOR RESIGNED View Document
13/06/0213 June 2002	NEW SECRETARY APPOINTED View Document
28/05/0228 May 2002	SECRETARY RESIGNED View Document
12/03/0212 March 2002	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH View Document
09/03/029 March 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/03/016 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/011 February 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
28/01/0128 January 2001	NEW SECRETARY APPOINTED View Document
28/01/0128 January 2001	SECRETARY RESIGNED View Document
26/10/0026 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/04/004 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	NEW SECRETARY APPOINTED View Document
23/12/9923 December 1999	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	SECRETARY RESIGNED View Document
03/11/993 November 1999	NEW DIRECTOR APPOINTED View Document
03/11/993 November 1999	DIRECTOR RESIGNED View Document
03/11/993 November 1999	DIRECTOR RESIGNED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/10/9819 October 1998	AUDITOR'S RESIGNATION View Document
07/05/987 May 1998	SECRETARY'S PARTICULARS CHANGED View Document
13/01/9813 January 1998	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View Document
03/10/973 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/07/977 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS View Document
05/11/965 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/06/9617 June 1996	SECRETARY RESIGNED View Document
17/06/9617 June 1996	NEW SECRETARY APPOINTED View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/01/9511 January 1995	RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/05/9416 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/03/9410 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS View Document
12/11/9312 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/11/934 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/01/938 January 1993	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View Document
28/10/9228 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/08/9221 August 1992	DIRECTOR RESIGNED View Document
21/01/9221 January 1992	NEW DIRECTOR APPOINTED View Document
06/01/926 January 1992	RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS View Document
23/12/9123 December 1991	REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 20 ST DUNSTANS HILL LONDON EC3R 8LQ View Document
03/12/913 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
12/06/9112 June 1991	DIRECTOR RESIGNED View Document
07/01/917 January 1991	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
16/01/9016 January 1990	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View Document
11/01/9011 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/8920 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/01/8931 January 1989	REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 1-4 GREAT TOWER STREET LONDON EC3R 5AA View Document
15/09/8815 September 1988	ALTER MEM AND ARTS 150688 View Document
15/09/8815 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/8818 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
14/07/8814 July 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View Document
03/05/883 May 1988	DIRECTOR RESIGNED View Document
09/02/889 February 1988	NEW DIRECTOR APPOINTED View Document
01/02/881 February 1988	DIRECTOR RESIGNED View Document
31/10/8731 October 1987	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/8726 August 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View Document
24/08/8724 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
02/05/872 May 1987	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/8626 September 1986	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS View Document
10/09/8610 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/08/8613 August 1986	DIRECTOR'S PARTICULARS CHANGED View Document

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LINATEX RUBBER LIMITED

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