LINTEC EUROPE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr Yohei Noguchi as a director on 2025-06-02 |
| 16/06/2516 June 2025 New | Termination of appointment of Masaaki Yoshitake as a director on 2025-06-02 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Kosuke Iwami as a director on 2023-04-28 |
| 15/05/2315 May 2023 | Appointment of Mr Hideki Miyake as a director on 2023-04-28 |
| 08/03/238 March 2023 | Termination of appointment of Kazuhiro Kusakari as a director on 2023-03-06 |
| 22/02/2322 February 2023 | Appointment of Mr Nobuhiro Hara as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES VOSS |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MASAAKI YOSHITAKE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUNARI SHIMIZU |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUJI MORIKAWA |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR KOSUKE IWAMI |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUMIO MORIMOTO |
| 19/03/1819 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | CESSATION OF ANDREW JAMES VOSS AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTEC CORPORATION |
| 22/09/1722 September 2017 | COMPANY NAME CHANGED LINTEC GRAPHIC FILMS LIMITED CERTIFICATE ISSUED ON 22/09/17 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/12/1616 December 2016 | CURRSHO FROM 31/10/2017 TO 31/12/2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VOSS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOSS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED SHUJI MORIKAWA |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED SUMIO MORIMOTO |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED KAZUHIRO KUSAKARI |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED KAZUNARI SHIMIZU |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALLAN WALLACE |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 26000 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 16/07/2014 |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/06/1424 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WALLACE |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 01/01/2013 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VOSS / 01/06/2012 |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED MADICO GRAPHIC FILMS LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 01/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 01/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE KEVIN WALLACE / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES VOSS / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VOSS / 01/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | GBP IC 50000/35000 28/03/08 GBP SR 15000@1=15000 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | £ NC 10000/100000 31/10 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/11/9515 November 1995 | COMPANY NAME CHANGED M.G.F. (U.K) LIMITED CERTIFICATE ISSUED ON 16/11/95 |
| 24/08/9524 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/07/9520 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 20/07/9520 July 1995 | £ NC 100/10000 30/06/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: THE TITHE HOUSE STATION ROAD NETHEREND LYDNEY GLOUCESTER GL15 6PN |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 18/07/9418 July 1994 | COMPANY NAME CHANGED REEDFORD LIMITED CERTIFICATE ISSUED ON 19/07/94 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | SECRETARY RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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