LINERGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Group of companies' accounts made up to 2024-09-29 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-10-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-10-02 |
| 19/05/2319 May 2023 | Cessation of S.A.P.I. S.P.A. as a person with significant control on 2016-04-06 |
| 19/05/2319 May 2023 | Notification of Carlo Alberto Rinaldi as a person with significant control on 2016-04-06 |
| 19/05/2319 May 2023 | Notification of Linden Foods as a person with significant control on 2021-10-04 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 16/05/2216 May 2022 | Termination of appointment of John Mc Shane as a director on 2022-04-01 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 08/10/218 October 2021 | Appointment of Mr George Patrick Mullan as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Trevor William Lockhart as a director on 2021-10-04 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-09-27 |
| 09/06/219 June 2021 | Cancellation of shares. Statement of capital on 2021-03-31 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEST |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 08/10/198 October 2019 | SECRETARY APPOINTED MRS OONAGH CATHERINE CHESNEY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME GRIMES |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR GORDON WAUGH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED LINERGY LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0549120004 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR JEROME GRIMES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LITTLE |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR PAUL JOHNSTON |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED FRANCESCO ARICO |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON WAUGH |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY MAGUIRE |
| 02/06/152 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 4160311 |
| 02/06/152 June 2015 | ADOPT ARTICLES 14/05/2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR GORDON HARLEY WAUGH |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 26/04/2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LOCKHART / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAUGH / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEST / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MC SHANE / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER GLENN MOORE / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MAGUIRE / 26/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 26/04/2010 |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 26/07/0926 July 2009 | 26/04/09 |
| 30/06/0930 June 2009 | CHANGE OF DIRS/SEC |
| 06/08/086 August 2008 | 30/09/07 ANNUAL ACCTS |
| 10/06/0810 June 2008 | 26/04/08 ANNUAL RETURN SHUTTLE |
| 25/07/0725 July 2007 | 30/09/06 ANNUAL ACCTS |
| 01/06/071 June 2007 | 26/04/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 0000 |
| 03/11/063 November 2006 | CHANGE OF DIRS/SEC |
| 30/06/0630 June 2006 | 26/04/06 ANNUAL RETURN SHUTTLE |
| 19/04/0619 April 2006 | CHANGE OF ARD |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | NOT OF INCR IN NOM CAP |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 14/02/0614 February 2006 | CHANGE IN SIT REG ADD |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | UPDATED MEM AND ARTS |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 14/02/0614 February 2006 | CHANGE OF DIRS/SEC |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 24/10/0524 October 2005 | SPECIAL/EXTRA RESOLUTION |
| 24/10/0524 October 2005 | CHANGE OF DIRS/SEC |
| 24/10/0524 October 2005 | CHANGE OF DIRS/SEC |
| 24/10/0524 October 2005 | UPDATED MEM AND ARTS |
| 12/10/0512 October 2005 | CERT CHANGE |
| 12/10/0512 October 2005 | RESOLUTION TO CHANGE NAME |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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