- Company Overview for LMT UK LIMITED (02284840)
- Filing history for LMT UK LIMITED (02284840)
- People for LMT UK LIMITED (02284840)
- Charges for LMT UK LIMITED (02284840)
- More for LMT UK LIMITED (02284840)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 27 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 08 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 23 Jan 2013 | CH03 | Secretary's details changed for Clive Murden on 15 January 2013 | |
| 18 Apr 2012 | TM01 | Termination of appointment of Alessandro Telesio as a director | |
| 05 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 08 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2011
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| 30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 May 2011 | AP01 | Appointment of John Wright as a director | |
| 15 Mar 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 24 Jan 2011 | TM01 | Termination of appointment of Trevor Tolley as a director | |
| 01 Nov 2010 | AD01 | Registered office address changed from C/O Dafferns Queens House Queens Road Coventry CV1 3DR on 1 November 2010 | |
| 19 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 Feb 2010 | AP01 | Appointment of Alessandro Telesio as a director | |
| 26 Feb 2010 | TM01 | Termination of appointment of Axel Friedmann as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Axel Friedmann on 15 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Trevor David Tolley on 15 January 2010 | |
| 22 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 25 Sep 2009 | CERTNM | Company name changed lmt fette LIMITED\certificate issued on 28/09/09 | |
| 27 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 27 Jan 2009 | 353 | Location of register of members |