LINXON PVT LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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03/09/243 September 2024 Group of companies' accounts made up to 2023-12-31

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29/08/2429 August 2024 Appointment of Mr. Robert Alger as a director on 2023-08-13

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29/08/2429 August 2024 Termination of appointment of Stephen Morriss as a director on 2024-07-17

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06/12/236 December 2023 Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on 2023-10-12

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22/11/2322 November 2023 Group of companies' accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-20 with no updates

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16/08/2316 August 2023 Appointment of Riddhi Ravichandran as a secretary on 2023-08-10

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16/08/2316 August 2023 Termination of appointment of Benjamin Afari as a secretary on 2023-06-02

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27/03/2327 March 2023 Appointment of Mr Nigel William Meredith White as a director on 2023-02-21

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24/03/2324 March 2023 Termination of appointment of Enrico Di Maria as a director on 2023-02-17

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05/12/225 December 2022 Termination of appointment of Elliot Michael Nobelen as a secretary on 2022-12-05

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18/11/2218 November 2022 Appointment of Mr Benjamin Afari as a secretary on 2022-11-14

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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26/09/2226 September 2022 Termination of appointment of Olivier D'ambra as a director on 2022-07-25

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26/09/2226 September 2022 Appointment of Mr Adrian William Griffin as a director on 2022-07-25

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15/09/2215 September 2022 Group of companies' accounts made up to 2021-12-31

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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17/12/2117 December 2021

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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22/07/2122 July 2021 Group of companies' accounts made up to 2020-12-31

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNC-LAVALIN (GB) LIMITED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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16/04/1916 April 2019 CESSATION OF ABB LTD AS A PSC

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01/02/191 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/191 February 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/01/1929 January 2019 31/08/18 STATEMENT OF CAPITAL USD 1000100

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21/09/1821 September 2018 ADOPT ARTICLES 01/09/2018

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12/09/1812 September 2018 21/08/18 STATEMENT OF CAPITAL USD 100

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04/09/184 September 2018 SAIL ADDRESS CREATED

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04/09/184 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/09/183 September 2018 DIRECTOR APPOINTED ENRICO DI MARIA

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03/09/183 September 2018 DIRECTOR APPOINTED PATRICK DAVID FRAGMAN

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR LENA ANDERSSON

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ASSANDRI

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03/09/183 September 2018 SECRETARY APPOINTED NICOLE KAREN OLSMAN

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03/09/183 September 2018 SECRETARY APPOINTED ELLIOT MICHAEL NOBELEN

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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03/09/183 September 2018 DIRECTOR APPOINTED DANIEL RINALDO ASSANDRI

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03/09/183 September 2018 DIRECTOR APPOINTED PIERRE ST-ARNAUD

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03/09/183 September 2018 DIRECTOR APPOINTED MARIE-CLAUDE DUMAS

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01/09/181 September 2018 COMPANY NAME CHANGED KHEOPS PVT LTD CERTIFICATE ISSUED ON 01/09/18

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07/06/187 June 2018 DIRECTOR APPOINTED MRS LENA MARIA ANDERSSON

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07/06/187 June 2018 DIRECTOR APPOINTED MR IAN GRANT FUNNELL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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