- Company Overview for LTA OPERATIONS LIMITED (07475460)
- Filing history for LTA OPERATIONS LIMITED (07475460)
- People for LTA OPERATIONS LIMITED (07475460)
- Charges for LTA OPERATIONS LIMITED (07475460)
- More for LTA OPERATIONS LIMITED (07475460)
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) |
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13 Jan 2017 | AP01 | Appointment of Mr Craig Martin Haworth as a director on 6 January 2017 | |
12 Jan 2017 | TM01 | Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Richard John Walmsley as a director on 31 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
07 Dec 2016 | TM01 | Termination of appointment of Chelsea Rebecca Warr as a director on 14 September 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Simon Naunton Steele as a director on 28 November 2016 | |
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | TM02 | Termination of appointment of Karen Dawn Neale as a secretary on 31 December 2015 | |
14 Jan 2016 | AP03 | Appointment of Mr Stephen James Farrow as a secretary on 1 January 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | TM01 | Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015 | |
10 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Timothy Bevan Davies on 15 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Miss Chelsea Rebecca Warr as a director on 1 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Mrs Clare Margaret Hollingsworth as a director on 1 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Mrs Nicola Dawn Maskens as a director on 1 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Anthony David Lemons as a director on 31 December 2014 | |
29 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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15 Oct 2014 | TM01 | Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014 | |
04 Jul 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
25 Mar 2014 | TM01 | Termination of appointment of Simon Long as a director | |
10 Jan 2014 | AP01 | Appointment of Mr David John Rawlinson as a director | |
10 Jan 2014 | AP01 | Appointment of Mr David John Rawlinson as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Michael Shaun Downey as a director |