LINEAR PROCESS CONTROL AND INSTALLATION LIMITED

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Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

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13/08/1413 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX

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24/04/1424 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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08/01/148 January 2014 COMPANY NAME CHANGED ENERGY INTEGRATION LIMITED
CERTIFICATE ISSUED ON 08/01/14

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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09/05/139 May 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/07/1213 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/05/1228 May 2012 TERMINATE DIR APPOINTMENT

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08/05/128 May 2012 DIRECTOR APPOINTED MR ADAM BRUCKI

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY PHILLIPS

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16/04/1216 April 2012 SAIL ADDRESS CREATED

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/07/1115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 TOWNSEND COURT DEREHAM ROAD REEPHAM NORWICH NR10 4LD

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11/02/1111 February 2011 SECRETARY APPOINTED MR IAN GORDON MACDONALD BOLDERO

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11/02/1111 February 2011 PREVSHO FROM 30/06/2011 TO 30/09/2010

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10/11/1010 November 2010 DIRECTOR APPOINTED BRADLEY PHILLIPS

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10/11/1010 November 2010 DIRECTOR APPOINTED PHILLIP COX

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10/11/1010 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCKI

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRUCKI / 17/06/2010

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17/08/0917 August 2009 DIRECTOR APPOINTED ADAM BRUCKI

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CARTER

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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