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LONDON TRANSPORT MUSEUM LIMITED

Company number 06495761

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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)
08 Jan 2018 AD01 Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Peneloppe Jane Johnson as a director on 16 September 2017
04 Nov 2017 AP01 Appointment of Mr Andrew Jonathan Smith as a director on 17 September 2017
29 Jun 2017 AP01 Appointment of Liz Alana Williams as a director on 30 March 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
09 Apr 2017 AP01 Appointment of Dr Hayaatun Sillem as a director on 5 March 2017
09 Apr 2017 TM01 Termination of appointment of Roger Francis Adrian Cooke as a director on 30 March 2017
21 Mar 2017 TM01 Termination of appointment of David Charles Maurice Bell as a director on 1 January 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Nov 2016 AD03 Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
07 Oct 2016 AD02 Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
10 Jun 2016 AP01 Appointment of Mr Leon Alistair Daniels as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Terence Keith Morgan as a director on 31 May 2016
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
18 Dec 2015 AP01 Appointment of Sir Peter Gerard Hendy as a director on 5 November 2015
17 Dec 2015 AP01 Appointment of Andrew Philip Rothery as a director on 15 December 2015
17 Dec 2015 AP01 Appointment of Dr Michele Dix as a director on 5 November 2015
05 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
01 Sep 2015 TM01 Termination of appointment of Peter Gerard Hendy as a director on 17 August 2015
28 Aug 2015 AUD Auditor's resignation
18 May 2015 TM01 Termination of appointment of Linda Margaret Chandler as a director on 13 May 2015
19 Apr 2015 AP01 Appointment of Mr David Howard Worthington as a director on 11 March 2015
26 Mar 2015 TM01 Termination of appointment of David Howard Worthington as a director on 10 March 2015