W & J LINNEY LIMITED

Company number 00137552

Date	Type	Description	View / Download
20 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-06	(2 pages)
20 Oct 2016	CONNOT	Change of name notice	(2 pages)
07 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 186,000	(9 pages)
14 Nov 2015	AA	Full accounts made up to 3 May 2015	(26 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
30 Apr 2015	CH01	Director's details changed for Robert Roy Neilson Munro on 8 April 2015	(2 pages)
12 Feb 2015	MR04	Satisfaction of charge 11 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 10 in full	(1 page)
07 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 186,000	(9 pages)
07 Jan 2015	CH01	Director's details changed for Mr Gordon Fryett on 1 June 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 4 May 2014	(26 pages)
03 Jun 2014	AP01	Appointment of Mr Gordon Fryett as a director	(2 pages)
05 Mar 2014	MR01	Registration of charge 001375520028	(17 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 186,000	(8 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(8 pages)
19 Nov 2013	MR01	Registration of charge 001375520026	(9 pages)
19 Nov 2013	MR01	Registration of charge 001375520027	(19 pages)
15 Oct 2013	AA	Full accounts made up to 5 May 2013	(27 pages)
03 May 2013	TM01	Termination of appointment of Ian Linney as a director	(1 page)
15 Mar 2013	CH01	Director's details changed for Mr Nicholas Steven Linney on 1 February 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(9 pages)
06 Jan 2013	AA	Full accounts made up to 29 April 2012	(28 pages)
18 Dec 2012	TM01	Termination of appointment of David Hibbert as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Robert Munro as a secretary	(1 page)
25 Jun 2012	AP03	Appointment of Mr Carl Darren Drake as a secretary	(1 page)