- Company Overview for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- Filing history for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- People for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
- More for LT LOGISTIC TRANSPORT SERVICES LTD (06215914)
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) |
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29 Apr 2013 | AP01 | Appointment of Miss Bianca Ann Allen as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Nigel Bradley as a director | |
05 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
22 Jun 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
29 Mar 2012 | AD01 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 March 2012 | |
26 Mar 2012 | AP01 | Appointment of Nigel Charles Bradley as a director | |
26 Mar 2012 | TM01 | Termination of appointment of Gerald Calame as a director | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
28 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Jul 2010 | AP01 | Appointment of Gerald Calame as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Patrick Von Felten as a director | |
07 May 2010 | AD03 | Register(s) moved to registered inspection location | |
07 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
07 May 2010 | AD02 | Register inspection address has been changed | |
19 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 17/04/09; full list of members | |
12 Mar 2009 | 288a | Secretary appointed tmf nominees LIMITED | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 38 wigmore street london W1U 2HA | |
12 Mar 2009 | 353 | Location of register of members | |
02 Dec 2008 | 288b | Appointment terminated secretary wigmore secretaries LIMITED | |
30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
19 Jun 2008 | 288a | Director appointed patrick von felten | |
28 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
30 Apr 2008 | 288b | Appointment terminated director universal corporate services (bvi) LIMITED |