LATIMER NEWCO LIMITED

Company number 05653097

Date	Type	Description	View / Download
12 Aug 2014	AP01	Appointment of Mr Victor Francois Robert Benazech as a director on 8 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Yin Ye as a director on 8 July 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 13,816,331.1	(11 pages)
16 Dec 2013	TM01	Termination of appointment of Wang Zongnan as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 29 December 2012	(21 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(12 pages)
09 Nov 2012	TM01	Termination of appointment of Janet Dunlop as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Richard William Thomas Martin as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Yin Ye as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Giles Michael Turrell as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Wang Zongnan as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Cao Xiaofeng as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Li Lin as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Wang Lili as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Mr Robert John Schofield as a director	(3 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 1 January 2011	(58 pages)
29 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 26 December 2009	(58 pages)
30 Dec 2009	CH03	Secretary's details changed for Richard William Thomas Martin on 30 December 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
16 Nov 2009	AP01	Appointment of Janet Mary Dunlop as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Lyndon Lea as a director	(2 pages)