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LMC AUTOMOTIVE FORECASTING LIMITED

Company number 04189385

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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)
12 Dec 2011 TM01 Termination of appointment of Paul Sansom as a director
12 Dec 2011 AP01 Appointment of Mr Martin Gordon Phillips as a director
12 Dec 2011 AP01 Appointment of Mr Martin Rawling Todd as a director
12 Dec 2011 AP01 Appointment of Robert Neil Talbot Simmons as a director
12 Dec 2011 AP01 Appointment of Pete Kelly as a director
12 Dec 2011 AD01 Registered office address changed from C/O Antony Montague the Mcgraw Hill Co the Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 12 December 2011
02 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
25 Nov 2011 CERTNM Company name changed J.D. power automotive forecasting U.K. LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
25 Nov 2011 CONNOT Change of name notice
26 Oct 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jason Paul Hauben on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Glenn Goldberg on 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / paul sansom / 31/12/2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned