LTC LOGISTIC TRADE CONSULTING LIMITED

Company number 04696301

Date	Type	Description	View / Download
14 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew Gilfillan	(5 pages)
21 May 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director ANNOTATION A second filed AP01 was registered on 14/06/2013	(3 pages)
21 May 2013	AP02	Appointment of Versos Directors Limited as a director ANNOTATION A second filed AP02 was registered on 14/06/2013	(3 pages)
21 May 2013	TM01	Termination of appointment of Key Directors Limited as a director	(1 page)
21 May 2013	TM01	Termination of appointment of John Perkins as a director	(1 page)
21 May 2013	AP04	Appointment of Versos Secretaries Limited as a secretary ANNOTATION A second filed AP04 was registered on 14/06/2013	(3 pages)
21 May 2013	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom on 21 May 2013	(1 page)
21 May 2013	TM02	Termination of appointment of C.C.S. Secretaries Limited as a secretary	(1 page)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
14 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
25 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
20 Jun 2011	AP01	Appointment of Mr John Henry Perkins as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
15 Mar 2011	TM01	Termination of appointment of Richard Poingdestre as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of John Perkins as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Richard Taylor as a director	(2 pages)
08 Dec 2010	AP02	Appointment of Key Directors Limited as a director	(3 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2010	CH04	Secretary's details changed for C C S Secretaries Limited on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Richard William Taylor on 15 March 2010	(2 pages)