Having been setup in 2005, Linux It Europe Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Fairhurst, Nigel Robert, Mitchell, Simon James, Oriel Accounting Limited, Christophe, Alex, Curtis, Michael John, Mitchell, Simon James, Nasser, Charles Costandi at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTOPHE, Alex | 01 March 2007 | 12 September 2007 | 1 |
CURTIS, Michael John | 01 July 2011 | 03 July 2015 | 1 |
MITCHELL, Simon James | 01 March 2005 | 03 July 2015 | 1 |
NASSER, Charles Costandi | 03 July 2015 | 10 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRHURST, Nigel Robert | 03 July 2015 | - | 1 |
MITCHELL, Simon James | 03 December 2013 | 03 July 2015 | 1 |
ORIEL ACCOUNTING LIMITED | 31 January 2007 | 01 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 July 2020 | |
PSC02 - N/A | 11 May 2020 | |
PSC07 - N/A | 11 May 2020 | |
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 17 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
PSC07 - N/A | 06 February 2020 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 14 February 2018 | |
RESOLUTIONS - N/A | 14 July 2017 | |
MA - Memorandum and Articles | 14 July 2017 | |
MR01 - N/A | 13 July 2017 | |
MR04 - N/A | 05 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 13 February 2017 | |
MR01 - N/A | 11 October 2016 | |
AR01 - Annual Return | 19 February 2016 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AP03 - Appointment of secretary | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AA01 - Change of accounting reference date | 23 July 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
TM02 - Termination of appointment of secretary | 23 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
MA - Memorandum and Articles | 12 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 12 March 2015 | |
AR01 - Annual Return | 07 March 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AD01 - Change of registered office address | 06 February 2014 | |
MR04 - N/A | 31 January 2014 | |
AP03 - Appointment of secretary | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AD01 - Change of registered office address | 25 July 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 01 April 2008 | |
353 - Register of members | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 20 July 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 April 2007 | |
353 - Register of members | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
225 - Change of Accounting Reference Date | 22 December 2006 | |
363a - Annual Return | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 28 March 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
MEM/ARTS - N/A | 04 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
RESOLUTIONS - N/A | 22 June 2005 | |
MEM/ARTS - N/A | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
NEWINC - New incorporation documents | 25 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 July 2017 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Fully Satisfied |
N/A |
Debenture | 24 March 2006 | Fully Satisfied |
N/A |