- Company Overview for LTM (CITY OF LONDON) LIMITED (02438805)
- Filing history for LTM (CITY OF LONDON) LIMITED (02438805)
- People for LTM (CITY OF LONDON) LIMITED (02438805)
- Charges for LTM (CITY OF LONDON) LIMITED (02438805)
- Registers for LTM (CITY OF LONDON) LIMITED (02438805)
- More for LTM (CITY OF LONDON) LIMITED (02438805)
| 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) |
|---|---|---|---|
| 17 Apr 2013 | TM01 | Termination of appointment of Andrew Bolter as a director | |
| 17 Apr 2013 | TM01 | Termination of appointment of Mark Joel as a director | |
| 17 Apr 2013 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
| 17 Apr 2013 | TM02 | Termination of appointment of John Bradshaw as a secretary | |
| 17 Apr 2013 | AP01 | Appointment of Mr Paul Francis William Cottrell as a director | |
| 17 Apr 2013 | AP01 | Appointment of Ms Deborah Grimason as a director | |
| 17 Apr 2013 | AP02 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director | |
| 17 Apr 2013 | AP01 | Appointment of Martin Riley as a director | |
| 07 Jan 2013 | TM02 | Termination of appointment of James Stirk as a secretary | |
| 06 Jan 2013 | AP03 | Appointment of John Richard Bradshaw as a secretary | |
| 28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AP01 | Appointment of Mr Andrew Christopher Bolter as a director | |
| 07 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Sep 2011 | TM01 | Termination of appointment of Richard Simpson as a director | |
| 25 Feb 2011 | AP01 | Appointment of Guy Franklin Young as a director | |
| 11 Feb 2011 | TM01 | Termination of appointment of Johannes Serfontein as a director | |
| 24 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Mr Terence Robert Last on 1 November 2010 | |
| 07 Oct 2010 | CH03 | Secretary's details changed for James Richard Stirk on 17 September 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Richard Simpson on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Johannes Frederick Van Blerk Serfontein on 1 October 2009 |