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LT LOGISTIC TRANSPORT SERVICES LTD

Company number 06215914

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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)
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