Advanced company searchLink opens in new window

LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
24 Mar 2017 RP04AP01 Second filing for the appointment of Gordon John Tuck as a director
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.
08 Mar 2017 TM01 Termination of appointment of Martin Kenneth Riley as a director on 8 March 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
11 Feb 2016 AA03 Resignation of an auditor
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH02 Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
01 Apr 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014
22 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 CC04 Statement of company's objects
02 Sep 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP United Kingdom on 2 September 2013
02 Sep 2013 CERTNM Company name changed tmd (city of westminster) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Kevin Seaman as a director
17 Apr 2013 TM01 Termination of appointment of Terence Last as a director
17 Apr 2013 TM01 Termination of appointment of Andrew Bolter as a director