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Ltm (Southern) LTD

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Reports

Extended Company Report with Annual Accounts LTM (SOUTHERN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UMD (SOUTHERN) LIMITED
TMD (SOUTHERN) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01908305
Record last updated Monday, July 3, 2023 7:26:37 AM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Sea and coastal freight water transport

Charts

Visits

LTM (SOUTHERN) LIMITED (United Kingdom) Page visits 2024

Searches

LTM (SOUTHERN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a woman Appointment of a woman
Registry Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 23, 2016 Annual return Annual return
Registry Feb 11, 2016 Notice of resolution removing auditors Notice of resolution removing auditors
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 27, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 30, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2013 Statement of companies objects Statement of companies objects
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Change of name certificate Change of name certificate
Registry Sep 2, 2013 Company name change Company name change
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 17, 2013 Resignation of 5 people: one Accountant and one Director (a man) Resignation of 5 people: one Accountant and one Director (a man)
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 1908... Resignation of one Director 1908...
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 1908... Resignation of one Director 1908...
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry Apr 16, 2013 Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies
Registry Apr 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2012 Appointment of a man as Secretary 1908... Appointment of a man as Secretary 1908...
Registry Nov 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 18, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Dec 31, 2009 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 31, 2009 Company name change Company name change
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Annual return Annual return
Registry Mar 30, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 30, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of a director 1908... Resignation of a director 1908...
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1908... Declaration of satisfaction in full or in part of a mortgage or charge 1908...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1908... Declaration of satisfaction in full or in part of a mortgage or charge 1908...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1908... Declaration of satisfaction in full or in part of a mortgage or charge 1908...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2008 Resignation of one Operations Controller and one Director (a man) Resignation of one Operations Controller and one Director (a man)
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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