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LTL INTERNATIONAL MANAGEMENT LIMITED

Company number 06973618

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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)
24 Sep 2013 TM01 Termination of appointment of Mehmet Yildiz as a director
24 Sep 2013 TM01 Termination of appointment of Peter Stevens as a director
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Mehmet Yildiz as a director
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
22 Nov 2012 AP01 Appointment of Mr Peter Norman Stevens as a director
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
05 Dec 2011 TM01 Termination of appointment of Peter Stevens as a director
05 Dec 2011 TM01 Termination of appointment of David Brock as a director
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
01 Oct 2010 CERTNM Company name changed unity creative LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
01 Oct 2010 CONNOT Change of name notice
28 Sep 2010 AP01 Appointment of Peter Stevens as a director
28 Sep 2010 AP01 Appointment of David George Brock as a director
28 Sep 2010 TM01 Termination of appointment of Hilary Stevens as a director
23 Jul 2010 AP01 Appointment of Hillary Stevens as a director
20 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AP01 Appointment of Lady Tina Lunn as a director
15 Jul 2010 TM01 Termination of appointment of Noel Maitra as a director
27 Jul 2009 NEWINC Incorporation