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LME HOLDINGS LIMITED

Company number 04081219

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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)
11 Oct 2010 CH01 Director's details changed for Mr Rupert Hugo Wynne Robson on 26 September 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,303,175
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jun 2010 CH03 Secretary's details changed for Philip Needham on 7 June 2010
22 Apr 2010 AP01 Appointment of Sir Brian Geoffrey Bender as a director
21 Apr 2010 TM01 Termination of appointment of Donald Brydon as a director
18 Nov 2009 AP01 Appointment of Mr David Rough as a director
11 Nov 2009 AP01 Appointment of Mr James William Land as a director
06 Nov 2009 AP01 Appointment of Mr Rupert Hugo Wynne Robson as a director
06 Nov 2009 CH01 Director's details changed for Fabian James Dunbar Somerville-Cotton on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Gavin Hamilton Prentice on 5 November 2009
06 Nov 2009 CH01 Director's details changed for William James Coupland on 5 November 2009
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
15 Sep 2009 288b Appointment terminated director michael hutchinson
01 Sep 2009 288b Appointment terminated director peter fraser
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2009 288c Director's change of particulars / martin abbott / 02/06/2009
22 May 2009 288b Appointment terminated director gonzalo cuadra
23 Apr 2009 288a Director appointed gavin hamilton prentice
20 Apr 2009 288a Director appointed stephen branton-speak
16 Apr 2009 288b Appointment terminated director michael frawley
16 Apr 2009 288b Appointment terminated director philip culliford
15 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/03/2009
15 Dec 2008 288a Director appointed nathaniel bernard le roux
21 Nov 2008 288b Appointment terminated director robert mctighe