LRTT LIMITED

Company number 04633192

Date	Type	Description	View / Download
15 Dec 2017	AP01	Appointment of Mr Stephan Christopher Bruinsma as a director on 7 December 2017	(2 pages)
13 Sep 2017	PSC02	Notification of Resource International Group Investments Ag as a person with significant control on 23 June 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Resource Group Limited as a person with significant control on 23 June 2017	(1 page)
11 Sep 2017	AP03	Appointment of Mr Jeetender Singh Thyra as a secretary on 11 September 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of John Leo Larkin as a secretary on 11 September 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 046331920003, created on 2 August 2017	(23 pages)
25 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(13 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
28 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 400,000	(5 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
20 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-20 EUR 400,000	(5 pages)
30 Oct 2014	AD01	Registered office address changed from Brabners Chaffe Street 4Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Teme House Whittington Road Whittington Worcester WR5 2RY on 30 October 2014	(1 page)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Apr 2014	TM01	Termination of appointment of Adrian Leatherland as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 EUR 400,000	(6 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Feb 2012	AP01	Appointment of Ian Fitzpatrick as a director	(3 pages)
06 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jan 2012	TM01	Termination of appointment of Klaus Schmidt Klyk as a director	(2 pages)