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LTT VENDING LTD

Company number 00719407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2017 MR04 Satisfaction of charge 1 in full
05 Apr 2017 TM02 Termination of appointment of Christopher John Sutcliffe as a secretary on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Edward Alexander Selka as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Paul Martin Allen as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Raymond Latimer Hutchinson as a director on 30 March 2017
05 Apr 2017 MR01 Registration of charge 007194070004, created on 31 March 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 250,000
20 Nov 2015 MR04 Satisfaction of charge 3 in full
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250,000
02 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 250,000
20 Dec 2013 AP03 Appointment of Mr Christopher John Sutcliffe as a secretary
20 Dec 2013 TM02 Termination of appointment of Edward Selka as a secretary
11 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
08 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Geoffrey Pearson as a director
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders