LEMAN INTERNATIONAL TRANSPORT LIMITED
Company number 06950878
- Company Overview for LEMAN INTERNATIONAL TRANSPORT LIMITED (06950878)
- Filing history for LEMAN INTERNATIONAL TRANSPORT LIMITED (06950878)
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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) |
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09 May 2015 | CONNOT | Change of name notice | |
18 Mar 2015 | CH01 | Director's details changed for Mr Jesper Krupa Thygesen on 18 March 2015 | |
12 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Feb 2015 | TM01 | Termination of appointment of Hardy Petersen as a director on 1 September 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Thomas Kroyer as a director on 1 September 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Apr 2014 | TM01 | Termination of appointment of Michael Schoon as a director | |
11 Mar 2014 | CH01 | Director's details changed for Mr Jesper Krupa Thygeson on 11 March 2014 | |
22 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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19 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 June 2013
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10 Jun 2013 | AP01 | Appointment of Mr Jesper Krupa Thygeson as a director | |
09 May 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
18 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
03 May 2011 | AP01 | Appointment of Mr Michael Schoon as a director | |
30 Mar 2011 | AD01 | Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 30 March 2011 | |
25 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Mar 2011 | CH01 | Director's details changed for Morton Bo Abildokke Rasmussen on 1 March 2011 | |
02 Aug 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
05 Mar 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 December 2010 | |
03 Dec 2009 | CERTNM |
Company name changed leman uk LIMITED\certificate issued on 03/12/09
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24 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | AP01 | Appointment of Poul Ostergaard as a director |