F.M. & J. WAIT & CO. LIMITED

Company number 08011986

Date	Type	Description	View / Download
15 Jul 2015	CERTNM	Company name changed lmf holdco LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-13	(2 pages)
15 Jul 2015	CONNOT	Change of name notice	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Richard Harry Portman as a director on 13 July 2015	(2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 2,560,000	(3 pages)
13 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 December 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Stephen Lee Whittern as a director on 13 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 13 July 2015	(2 pages)
13 Jul 2015	AP03	Appointment of Richard Harry Portman as a secretary on 13 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Andrew Richard Davies as a director on 13 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 16 st James Street Wolverhampton West Midlands WV1 3LS to 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP on 13 July 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mr Russell Patrick David Trenter on 16 October 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,560,000	(4 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
17 Mar 2015	AP03	Appointment of Mr Russell Patrick Trenter as a secretary on 15 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015	(1 page)
17 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,560,000	(5 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
23 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AP03	Appointment of Mr Paul Daryl Coxon as a secretary	(1 page)
28 Feb 2013	AP01	Appointment of Mr Paul Daryl Coxon as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Beaumont as a director	(1 page)