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LMI TRADING COMPANY LIMITED

Company number 04710702

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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)
30 Mar 2016 AUD Auditor's resignation
04 Dec 2015 AA Full accounts made up to 31 December 2014
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015
26 Mar 2015 AP01 Appointment of Dr Edwin Djabatey as a director on 28 October 2014
16 Mar 2015 AP03 Appointment of Mrs Karen Virginia Juliet Alsop as a secretary on 1 March 2015
16 Mar 2015 TM01 Termination of appointment of John Squire Sprigge as a director on 28 October 2014
16 Mar 2015 TM02 Termination of appointment of James Grant Penwill as a secretary on 27 February 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Oct 2011 TM01 Termination of appointment of Andrew Swift as a director
29 Oct 2011 AP01 Appointment of Mr John Squire Sprigge as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 CH01 Director's details changed for Dr Roy Gibb Farquharson on 30 July 2010
27 Jun 2010 TM01 Termination of appointment of John Earis as a director
27 Jun 2010 AP01 Appointment of Mr Andrew Cree Swift as a director
15 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Dr John Edward Earis on 24 March 2010
14 Jan 2010 AP01 Appointment of Dr Roy Gibb Farquharson as a director