LDT WESTERHAM LIMITED

Company number 01696690

Date	Type	Description	View / Download
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2,138,282	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 2,138,282	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
24 Jan 2012	CERTNM	Company name changed dlh uk LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2012	CH01	Director's details changed for Mr Peter Douglas Langdon Latham on 9 January 2012	(2 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Peter Douglas Langdon Latham on 17 May 2011	(2 pages)
14 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Mar 2011	AP01	Appointment of Mr Peter Douglas Langdon Latham as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Peter Thostrup as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Steven Sullivan as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Hroar Bay Smidt as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr David Alan Dunmow as a director	(2 pages)
17 Mar 2011	AP03	Appointment of Mr David Dunmow as a secretary	(1 page)
17 Mar 2011	AD01	Registered office address changed from the Crown London Road Westerham Kent TN16 1DL on 17 March 2011	(1 page)
17 Mar 2011	TM02	Termination of appointment of Philip Riley as a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
30 Jun 2010	AP01	Appointment of Peter Thostrup as a director	(3 pages)

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