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LEMAN INTERNATIONAL TRANSPORT LIMITED

Company number 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)
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
  • GBP 750,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 750,000
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
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
03 Nov 2009 AP01 Appointment of Poul Ostergaard as a director