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LTA OPERATIONS LIMITED

Company number 07475460

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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)
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000,001
02 Jan 2014 TM01 Termination of appointment of Valerie Gooding as a director
02 Jan 2014 TM01 Termination of appointment of Peter Jeremy Littlewood as a director
30 Dec 2013 AA Full accounts made up to 30 September 2013
16 Dec 2013 TM01 Termination of appointment of Peter Bretherton as a director
16 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2012
04 Oct 2013 TM01 Termination of appointment of Roger Draper as a director
14 Jan 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AP01 Appointment of Mr Richard John Walmsley as a director
03 Jan 2013 AP01 Appointment of Mr David John Gregson as a director
03 Jan 2013 TM01 Termination of appointment of Tom Kinloch as a director
03 Jan 2013 TM01 Termination of appointment of Andrew Crichton as a director
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
31 Jul 2012 AP01 Appointment of Mr Simon Richard Long as a director
23 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 October 2011
  • GBP 1,000,001.00
20 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AP01 Appointment of Mr Nicholas Wayne Humby as a director
06 May 2011 TM01 Termination of appointment of Mark Donnelly as a director
07 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
21 Dec 2010 NEWINC Incorporation