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LM HANDLING LTD

Company number 06535466

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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)
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 250,100
19 Mar 2015 AD03 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
19 Mar 2015 AD02 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 250,100
03 Mar 2014 AP01 Appointment of Robin Van Der Bij as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 250,100
13 Dec 2013 CERTNM Company name changed intermoor projects LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
13 Dec 2013 CONNOT Change of name notice
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 288b Appointment terminated director kevin ovenden
10 Jul 2009 CERTNM Company name changed intermoor LIMITED\certificate issued on 10/07/09
19 Mar 2009 363a Return made up to 15/03/09; full list of members