LATHAM SKIPS LIMITED

Company Documents

DateDescription
21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/03/1629 March 2016 PREVEXT FROM 30/06/2015 TO 31/07/2015

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15/03/1615 March 2016 Annual return made up to 11 December 2015 with full list of shareholders

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/01/2013

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17/01/1317 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012

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18/01/1218 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 12/08/2010

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 19/04/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 19/04/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/01/1022 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAY`S INN ROAD
LONDON
WC1X 8HP

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/09/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 07/09/2009

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 DIRECTOR APPOINTED TOBY STEPHEN LATHAM

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08/04/098 April 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN LATHAM

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH LATHAM

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23/05/0823 May 2008 APPOINTMENT TERMINATE, DIRECTOR KENNETH GARY LATHAM LOGGED FORM

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23/05/0823 May 2008 SECRETARY APPOINTED TOBY STEPHEN LATHAM

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12/05/0812 May 2008 CURRSHO FROM 31/12/2008 TO 30/06/2008

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11/12/0711 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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