LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

Date	Type	Description	View / Download
03 Sep 2013	CC04	Statement of company's objects	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	CERTNM	Company name changed tmd (city of westminster) LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	TM01	Termination of appointment of Kevin Seaman as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Mark Joel as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Guy Young as a director	(1 page)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	TM02	Termination of appointment of John Bradshaw as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Simpson as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(7 pages)
06 Apr 2011	CH01	Director's details changed for Mr Terence Robert Last on 3 April 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Guy Franklin Young as a director	(3 pages)

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