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LATIMER GROUP LIMITED

Company number 04966642

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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)
18 Mar 2015 TM02 Termination of appointment of Richard William Thomas Martin as a secretary on 11 March 2015
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 130,597.39
29 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
12 Aug 2014 AP01 Appointment of Mr Victor Francois Robert Benazech as a director on 8 July 2014
12 Aug 2014 TM01 Termination of appointment of Yin Ye as a director on 8 July 2014
19 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 130,597.59
16 Dec 2013 TM01 Termination of appointment of Wang Zongnan as a director
01 Oct 2013 AA Group of companies' accounts made up to 29 December 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2012 TM01 Termination of appointment of Andrew Rosen as a director
09 Nov 2012 TM01 Termination of appointment of Robert Darwent as a director
09 Nov 2012 TM01 Termination of appointment of Lyndon Lea as a director
09 Nov 2012 AP01 Appointment of Richard William Thomas Martin as a director
09 Nov 2012 AP01 Appointment of Yin Ye as a director
09 Nov 2012 AP01 Appointment of Giles Michael Turrell as a director
09 Nov 2012 AP01 Appointment of Wang Zongnan as a director
09 Nov 2012 AP01 Appointment of Cao Xiaofeng as a director
09 Nov 2012 AP01 Appointment of Li Lin as a director
09 Nov 2012 AP01 Appointment of Wang Lili as a director