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Dato Capital United Kingdom

Linnhoff March LTD

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Reports

Extended Company Report with Annual Accounts LINNHOFF MARCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01626160
Record last updated Thursday, November 28, 2019 3:19:21 AM UTC
Official Address Kbc House 42 Hersham Road Walton On Thames South, Walton South
There are 12 companies registered at this street
Postal Code KT121RZ
Sector Non-trading companynon trading

Charts

Visits

LINNHOFF MARCH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Chemical Engineer and Director Appointment of a man as Chemical Engineer and Director
Registry Apr 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 10, 2012 Annual return Annual return
Registry May 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry May 29, 2008 Register of members Register of members
Registry Jan 15, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2007 Change of name certificate Change of name certificate
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 23, 2007 Register of members Register of members
Registry Jul 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2007 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Jun 13, 2007 Application for striking off Application for striking off
Registry Aug 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Register of members Register of members
Registry Jun 1, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Change of accounting reference date Change of accounting reference date
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 6, 2002 Register of members Register of members
Registry Apr 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Apr 4, 2002 Resignation of a director 1626... Resignation of a director 1626...
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Appointment of a director 1626... Appointment of a director 1626...
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2000 Annual return Annual return
Registry Sep 1, 1999 Appointment of a secretary Appointment of a secretary
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1999 Annual return Annual return
Registry Jan 8, 1999 Ad --------- Ad ---------
Registry Jan 8, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1998 Removal of secretary/director Removal of secretary/director
Registry Mar 4, 1998 Alter mem and arts Alter mem and arts
Registry Mar 4, 1998 Memorandum of association Memorandum of association
Registry Mar 4, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 4, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 24, 1998 Annual return Annual return
Registry Feb 16, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 16, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Annual return Annual return
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Nov 25, 1996 Resignation of a director Resignation of a director
Registry Nov 25, 1996 Appointment of a director Appointment of a director
Registry Oct 25, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Feb 6, 1996 Annual return Annual return
Registry Feb 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1996 Registered office changed Registered office changed

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