LTA OPERATIONS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
21/07/2521 July 2025 New	View Document
21/07/2521 July 2025 New	View Document
21/07/2521 July 2025 New	View Document
10/03/2510 March 2025	View Document
19/02/2519 February 2025	Memorandum and Articles of Association View Document
12/02/2512 February 2025	Termination of appointment of Sanjay Bhandari as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of David Whitlock Tanner as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Sara Philippa Bennison as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Brigid Ruth Amos as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Sandra Anne Procter as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Anil Kumar Jhingan as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Roy Ronnie Colabawalla as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Richard Cutler as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Evan Mervyn Davies as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Nigel Anthony Jordan as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Rachel Mary Baillache as a director on 2025-02-11 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
15/06/2415 June 2024	View Document
15/06/2415 June 2024	View Document
15/06/2415 June 2024	View Document
15/06/2415 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
18/01/2418 January 2024	Director's details changed for Mrs Brigid Ruth Amos on 2024-01-18 View Document
09/01/249 January 2024	Appointment of Mrs Brigid Ruth Amos as a director on 2024-01-01 View Document
04/01/244 January 2024	Termination of appointment of Lesley Ann Cundy as a director on 2023-12-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
10/08/2310 August 2023	View Document
10/08/2310 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/06/2320 June 2023	View Document
20/06/2320 June 2023	View Document
06/01/236 January 2023	Appointment of Mr Roy Ronnie Colabawalla as a director on 2023-01-01 View Document
04/01/234 January 2023	Termination of appointment of Roy Edward Staniland as a director on 2022-12-31 View Document
04/01/234 January 2023	Termination of appointment of Craig Martin Haworth as a director on 2022-12-31 View Document
04/01/234 January 2023	Appointment of Mr Richard Cutler as a director on 2023-01-01 View Document
04/01/234 January 2023	Appointment of Mr Nigel Anthony Jordan as a director on 2023-01-01 View Document
04/01/234 January 2023	Termination of appointment of David John Rawlinson as a director on 2022-12-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-31 with no updates View Document
23/12/2123 December 2021	Registration of charge 074754600001, created on 2021-12-16 View Document
11/11/2111 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
04/10/214 October 2021	View Document

04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
03/08/213 August 2021	Appointment of Mr Anil Kumar Jhingan as a director on 2021-08-01 View Document
03/08/213 August 2021	Appointment of Mr Sanjay Bhandari as a director on 2021-08-01 View Document
03/08/213 August 2021	Termination of appointment of Clare Margaret Hollingsworth as a director on 2021-07-31 View Document
10/04/1510 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 15/01/2015 View Document
07/01/157 January 2015	DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES View Document
07/01/157 January 2015	DIRECTOR APPOINTED MRS NICOLA DAWN MASKENS View Document
07/01/157 January 2015	DIRECTOR APPOINTED MISS CHELSEA REBECCA WARR View Document
07/01/157 January 2015	DIRECTOR APPOINTED MRS CLARE MARGARET HOLLINGSWORTH View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEMONS View Document
29/12/1429 December 2014	Annual return made up to 21 December 2014 with full list of shareholders View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY View Document
04/07/144 July 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON LONG View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY View Document
03/01/143 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY LITTLEWOOD View Document
30/12/1330 December 2013	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON View Document
16/12/1316 December 2013	SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER View Document
14/01/1314 January 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
03/01/133 January 2013	DIRECTOR APPOINTED MR DAVID JOHN GREGSON View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR TOM KINLOCH View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON View Document
03/01/133 January 2013	DIRECTOR APPOINTED MR RICHARD JOHN WALMSLEY View Document
02/01/132 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
31/07/1231 July 2012	DIRECTOR APPOINTED MR SIMON RICHARD LONG View Document
23/01/1223 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
10/01/1210 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
20/10/1120 October 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/09/1123 September 2011	DIRECTOR APPOINTED MR NICHOLAS WAYNE HUMBY View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK DONNELLY View Document
07/01/117 January 2011	CURRSHO FROM 31/12/2011 TO 30/09/2011 View Document
21/12/1021 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LTA OPERATIONS LIMITED

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