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LTG DRINKING PRODUCTS LIMITED

Company number 07116757

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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)
14 Jan 2010 TM01 Termination of appointment of Stephen Berry as a director
14 Jan 2010 TM02 Termination of appointment of M and a Secretaires Limited as a secretary
14 Jan 2010 AP01 Appointment of Simon Thelwall-Jones as a director
14 Jan 2010 AP01 Appointment of John Stephen Soper as a director
14 Jan 2010 AP01 Appointment of Jack Shore as a director
14 Jan 2010 AP01 Appointment of Peter Bolwell as a director
14 Jan 2010 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 14 January 2010
14 Jan 2010 CERTNM Company name changed amadeus drinking products LIMITED\certificate issued on 14/01/10
  • CONNOT ‐ Change of name notice
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
12 Jan 2010 CONNOT Change of name notice
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)