- Company Overview for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Filing history for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- People for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Charges for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Registers for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- More for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
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) |
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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
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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
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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
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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
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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
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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
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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 |