LTM (CITY OF LONDON) LIMITED

Company number 02438805

Date	Type	Description	View / Download
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Mar 2017	RP04AP01	Second filing for the appointment of Gordon John Tuck as a director	(6 pages)
08 Mar 2017	TM01	Termination of appointment of Martin Kenneth Riley as a director on 8 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Gordon John Tuck as a director on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2017.	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(6 pages)
22 Oct 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	CERTNM	Company name changed tmd (city of london) LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Guy Young as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Kevin Seaman as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)