LINK ENGINEERING ( PROJECTS ) LIMITED
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Date | Description |
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30/01/2530 January 2025 | Confirmation statement made on 2025-01-13 with updates |
29/01/2529 January 2025 | Total exemption full accounts made up to 2024-07-31 |
30/09/2430 September 2024 | Termination of appointment of Robert Charles Gill as a secretary on 2024-09-30 |
30/09/2430 September 2024 | Change of details for Link Engineering Group Limited as a person with significant control on 2023-06-01 |
15/08/2415 August 2024 | Appointment of Mr Neil Shuttleworth as a director on 2024-08-01 |
15/08/2415 August 2024 | Appointment of Mr Christodoulos Hadjivassiliou as a director on 2024-08-01 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
22/02/2422 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
13/11/2313 November 2023 | Total exemption full accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
05/06/235 June 2023 | Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England to Charles House 148 Great Charles Street Birmingham B3 3HT on 2023-06-05 |
03/02/233 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
24/01/2324 January 2023 | Notification of Link Engineering Group Limited as a person with significant control on 2023-01-17 |
24/01/2324 January 2023 | Cessation of Link Engineering (Birmingham) Ltd as a person with significant control on 2023-01-17 |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
22/10/2122 October 2021 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR- NICHOLAS CHARLES HIRSCHMAN |
28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BROCK |
26/11/1926 November 2019 | SECRETARY APPOINTED MR ROBERT CHARLES GILL |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES GILL |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR NICHOLAS HENRY MOORE |
11/11/1911 November 2019 | COMPANY NAME CHANGED MBH PROJECTS LIMITED CERTIFICATE ISSUED ON 11/11/19 |
10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/03/1615 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM KING HOUSE 2 LUDLOW ROAD REDDITCH B97 4EN UNITED KINGDOM |
22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
12/04/1212 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/03/1123 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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