LTM CREWING SERVICES LIMITED

Company number 05377235

Date	Type	Description	View / Download
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Sep 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
18 Sep 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/08/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
10 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	CERTNM	Company name changed tmd crewing services LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Simpson as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
09 Mar 2011	CH01	Director's details changed for Mr Terence Robert Last on 28 February 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Guy Franklin Young as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Johannes Serfontein as a director	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
31 Dec 2009	CERTNM	Company name changed umd crewing services LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)