LTM CREWING SERVICES LIMITED

Company number 05377235

Date	Type	Description	View / Download
25 Jan 2018	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 3 November 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of United Marine Holdings Limited as a person with significant control on 3 November 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Mar 2017	RP04AP01	Second filing for the appointment of Gordon John Tuck as a director	(6 pages)
08 Mar 2017	AP01	Appointment of Mr Gordon John Tuck as a director on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2017.	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(6 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(6 pages)
26 Feb 2015	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 June 2013	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(6 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
22 Jan 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Guy Young as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Kevin Seaman as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Mark Joel as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)