Linden Service Station Ltd was founded on 05 April 2004 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. Linden Service Station Ltd has 3 directors listed as Gennings, Sarah, Price, Elaine, White, Ruth Maretta in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENNINGS, Sarah | 04 February 2020 | - | 1 |
| PRICE, Elaine | 04 February 2020 | - | 1 |
| WHITE, Ruth Maretta | 04 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| AP03 - Appointment of secretary | 06 February 2020 | |
| AP03 - Appointment of secretary | 06 February 2020 | |
| AP03 - Appointment of secretary | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 06 February 2020 | |
| TM02 - Termination of appointment of secretary | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| AD01 - Change of registered office address | 06 February 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| MR04 - N/A | 16 January 2020 | |
| MR04 - N/A | 08 January 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 28 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| MR04 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 12 April 2017 | |
| CS01 - N/A | 02 December 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363s - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| NEWINC - New incorporation documents | 05 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2016 | Fully Satisfied |
N/A |
| Debenture | 19 July 2004 | Fully Satisfied |
N/A |
