Linac Ltd was registered on 16 November 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Linac Ltd. There are 4 directors listed as Terry, Andrew Julian, Terry, Andrew Julian, Terry, Kirsty, Windybank, Alistair for Linac Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TERRY, Andrew Julian | 16 November 1998 | - | 1 |
TERRY, Kirsty | 16 November 1998 | 13 March 2020 | 1 |
WINDYBANK, Alistair | 16 November 1998 | 26 February 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TERRY, Andrew Julian | 13 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 04 May 2020 | |
PSC04 - N/A | 04 May 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
MR04 - N/A | 04 May 2020 | |
MR04 - N/A | 04 May 2020 | |
MR04 - N/A | 04 May 2020 | |
PSC07 - N/A | 06 April 2020 | |
AP03 - Appointment of secretary | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
TM02 - Termination of appointment of secretary | 16 March 2020 | |
PSC07 - N/A | 16 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
PSC04 - N/A | 04 December 2019 | |
AD01 - Change of registered office address | 04 December 2019 | |
CS01 - N/A | 03 December 2019 | |
CH01 - Change of particulars for director | 03 December 2019 | |
AA01 - Change of accounting reference date | 30 September 2019 | |
AD01 - Change of registered office address | 02 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AA01 - Change of accounting reference date | 22 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AAMD - Amended Accounts | 25 February 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 20 December 2006 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363a - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 23 November 2001 | |
395 - Particulars of a mortgage or charge | 28 September 2001 | |
395 - Particulars of a mortgage or charge | 28 September 2001 | |
287 - Change in situation or address of Registered Office | 11 September 2001 | |
RESOLUTIONS - N/A | 06 April 2001 | |
169 - Return by a company purchasing its own shares | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
363s - Annual Return | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 17 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
225 - Change of Accounting Reference Date | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
NEWINC - New incorporation documents | 16 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 August 2003 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 21 September 2001 | Fully Satisfied |
N/A |