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LAT HOLDINGS LIMITED

Company number 09827002

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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 Oct 2016	TM01	Termination of appointment of Nicola Mary Foulston as a director on 28 July 2016	View PDF Termination of appointment of Nicola Mary Foulston as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AP01	Appointment of Ms Nicola Mary Foulston as a director on 28 July 2016	View PDF Appointment of Ms Nicola Mary Foulston as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of Robert Simpson Bain as a director on 28 July 2016	View PDF Termination of appointment of Robert Simpson Bain as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Robert Simpson Bain as a director on 1 June 2016	View PDF Appointment of Mr Robert Simpson Bain as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016	View PDF Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM02	Termination of appointment of Gordon Stewart Thomson as a secretary on 31 May 2016	View PDF Termination of appointment of Gordon Stewart Thomson as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AD01	Registered office address changed from Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN United Kingdom to Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD on 9 November 2015	View PDF Registered office address changed from Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN United Kingdom to Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-15 GBP 10 - link opens in a new window - 24 pages (24 pages)

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