LINPAC ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Director's details changed for Mr. Ethan James O'brien on 2024-07-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr. Ethan James O'brien as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Termination of appointment of James Andrew Diprose as a director on 2023-12-31 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Paul Simon Fox as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Benjamin James Spencer Elkington as a director on 2023-08-21 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Roxane Manuela Tamas as a secretary on 2021-06-18 |
| 26/07/1426 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORBETT |
| 02/12/102 December 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 19/07/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/05/1014 May 2010 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JOHN FINBARR CORBETT |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR PAUL DENNIS BLACK |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS STUART |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 03/09/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: G OFFICE CHANGED 01/09/05 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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