LTM (WESTERN) LIMITED

Company number 02139984

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
16 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
16 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
16 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
12 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Simpson as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(7 pages)
06 Apr 2011	CH01	Director's details changed for Mr Terence Robert Last on 24 March 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Guy Franklin Young as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Johannes Serfontein as a director	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
31 Dec 2009	CERTNM	Company name changed umd (western) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)