LTM CREWING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Appointment of David Antony Smith as a director on 2025-10-01 |
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Termination of appointment of Gordon John Tuck as a director on 2025-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Ashley Ernest Coster-Hollis as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Ben Coggan as a director on 2023-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTRELL |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR BEN COGGAN |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/01/199 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF UNITED MARINE HOLDINGS LIMITED AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | SECOND FILING OF AP01 FOR GORDON JOHN TUCK |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR GORDON JOHN TUCK |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 26/02/1526 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/06/2013 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOEL |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 22/01/1422 January 2014 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 10/09/1310 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED TMD CREWING SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP UNITED KINGDOM |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/01/136 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 28/02/2011 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED UMD CREWING SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED RICHARD SIMPSON |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIS |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 30/09/2006 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARK WILSON JOEL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT BURNE |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | ADOPT ARTICLES 23/06/2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UMA HOUSE SHOPWHYKE ROAD CHICHESTER WEST SUSSEX PO20 2AD |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CLAYDON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITEHEAD |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA GENT |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RUPERT BURNE |
| 07/04/087 April 2008 | SECRETARY APPOINTED JAMES RICHARD STIRK |
| 07/04/087 April 2008 | DIRECTOR APPOINTED TERENCE ROBERT LAST |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | ARTICLES OF ASSOCIATION |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED ACRAMAN (391) LIMITED CERTIFICATE ISSUED ON 22/06/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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