Linnco Ltd was founded on 10 June 1983. This organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Geoffrey David John | N/A | 31 March 1992 | 1 |
| FRASER, Richard Findlay | N/A | 11 September 1991 | 1 |
| SULLIVAN, Christopher Daniel | 01 July 1995 | 15 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILTON, Mark | 14 September 2015 | 26 October 2018 | 1 |
| CODD, David Thomas | 25 October 2013 | 14 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP04 - Appointment of corporate secretary | 09 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AP02 - Appointment of corporate director | 07 November 2018 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2016 | |
| SH19 - Statement of capital | 18 January 2016 | |
| CAP-SS - N/A | 18 January 2016 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| CC04 - Statement of companies objects | 16 December 2015 | |
| AA01 - Change of accounting reference date | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 02 October 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 29 September 2015 | |
| AP03 - Appointment of secretary | 29 September 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| AA03 - Notice of resolution removing auditors | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 24 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 353 - Register of members | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| AUD - Auditor's letter of resignation | 10 April 2003 | |
| AUD - Auditor's letter of resignation | 23 January 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 06 April 1998 | |
| 225 - Change of Accounting Reference Date | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| AUD - Auditor's letter of resignation | 02 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 288 - N/A | 15 August 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 288 - N/A | 23 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 363b - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 288 - N/A | 18 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1990 | |
| AUD - Auditor's letter of resignation | 22 August 1990 | |
| RESOLUTIONS - N/A | 17 July 1990 | |
| 123 - Notice of increase in nominal capital | 17 July 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| 123 - Notice of increase in nominal capital | 24 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| 395 - Particulars of a mortgage or charge | 29 December 1989 | |
| 288 - N/A | 11 July 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| 288 - N/A | 22 May 1989 | |
| 288 - N/A | 25 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| AA - Annual Accounts | 03 June 1988 | |
| 363 - Annual Return | 03 June 1988 | |
| 288 - N/A | 26 May 1988 | |
| 288 - N/A | 22 April 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 288 - N/A | 26 January 1988 | |
| 395 - Particulars of a mortgage or charge | 22 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1988 | |
| 288 - N/A | 23 December 1987 | |
| 288 - N/A | 23 December 1987 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 24 August 1987 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1987 | |
| 288 - N/A | 11 August 1987 | |
| 288 - N/A | 11 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 288 - N/A | 15 July 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| 288 - N/A | 10 January 1987 | |
| 288 - N/A | 02 December 1986 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1986 | |
| 288 - N/A | 08 July 1986 | |
| CERTNM - Change of name certificate | 01 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1988 | Fully Satisfied |
N/A |
