Ltm Crewing Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2006)
- all other documents available
- 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
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ACRAMAN (391) LIMITED
UMD CREWING SERVICES LIMITED
TMD CREWING SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05377235 |
Record last updated |
Monday, July 3, 2023 7:25:09 AM UTC |
Official Address |
Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
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Locality |
Bickenhill |
Region |
England |
Postal Code |
B377BQ
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Sector |
service |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 30, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 30, 2023 |
Appointment of a woman
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Registry |
Jul 15, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Jul 15, 2019 |
Appointment of a man as Director and Company Director
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Registry |
Nov 3, 2017 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Nov 3, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Mar 8, 2017 |
Appointment of a man as Director
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Registry |
Apr 13, 2016 |
Resignation of one Director
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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
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Registry |
Mar 15, 2016 |
Resignation of a woman
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Registry |
Feb 19, 2016 |
Annual return
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Registry |
Feb 11, 2016 |
Notice of resolution removing auditors
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Financials |
Oct 8, 2015 |
Annual accounts
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Registry |
Sep 23, 2015 |
Change of particulars for corporate director
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Registry |
Aug 28, 2015 |
Change of particulars for corporate secretary
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Registry |
Feb 26, 2015 |
Annual return
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Registry |
Feb 26, 2015 |
Change of particulars for corporate secretary
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Apr 9, 2014 |
Appointment of a woman as Director
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Registry |
Apr 9, 2014 |
Resignation of one Director
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Registry |
Apr 4, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 4, 2014 |
Appointment of a woman
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Registry |
Feb 20, 2014 |
Annual return
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Registry |
Jan 22, 2014 |
Resignation of one Director
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Registry |
Jan 22, 2014 |
Appointment of a person as Director
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Registry |
Jan 22, 2014 |
Resignation of one Director
|  |
Registry |
Jan 22, 2014 |
Appointment of a man as Director
|  |
Registry |
Jan 22, 2014 |
Resignation of one Director
|  |
Registry |
Jan 13, 2014 |
Two appointments: a man and a person
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Registry |
Jan 13, 2014 |
Resignation of one Director (a man)
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Registry |
Dec 17, 2013 |
Resignation of one Director
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Registry |
Dec 3, 2013 |
Change of particulars for director
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Financials |
Oct 8, 2013 |
Annual accounts
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Registry |
Sep 18, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 18, 2013 |
Resignation of one Secretary
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Registry |
Sep 10, 2013 |
Alteration to memorandum and articles
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Registry |
Sep 10, 2013 |
Statement of companies objects
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Registry |
Sep 2, 2013 |
Company name change
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Registry |
Sep 2, 2013 |
Change of registered office address
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Registry |
Sep 2, 2013 |
Change of name certificate
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Registry |
Jun 30, 2013 |
Appointment of a person as Secretary
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Registry |
Jun 30, 2013 |
Resignation of one Secretary (a man)
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Registry |
Mar 8, 2013 |
Annual return
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Registry |
Jan 7, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jan 7, 2013 |
Resignation of one Secretary
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Registry |
Jan 6, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2012 |
Appointment of a man as Secretary 5377...
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Registry |
Nov 30, 2012 |
Resignation of one Secretary (a man)
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Sep 27, 2012 |
Appointment of a man as Director
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Registry |
Sep 3, 2012 |
Appointment of a man as Director and Accountant
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Registry |
Mar 7, 2012 |
Annual return
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Sep 22, 2011 |
Resignation of one Director
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Registry |
Aug 1, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 9, 2011 |
Annual return
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Registry |
Mar 9, 2011 |
Change of particulars for director
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Registry |
Feb 25, 2011 |
Appointment of a man as Director
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Registry |
Feb 11, 2011 |
Resignation of one Director
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Registry |
Feb 1, 2011 |
Resignation of one Chartered Acountant and one Director (a man)
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Registry |
Feb 1, 2011 |
Appointment of a man as Director
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Registry |
Oct 7, 2010 |
Change of particulars for secretary
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Mar 9, 2010 |
Annual return
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Registry |
Dec 31, 2009 |
Company name change
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Registry |
Dec 31, 2009 |
Change of name certificate
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Registry |
Dec 31, 2009 |
Notice of change of name nm01 - resolution
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
Jun 12, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 28, 2009 |
Resignation of a director
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Registry |
Apr 28, 2009 |
Appointment of a man as Director
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Registry |
Apr 2, 2009 |
Annual return
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Registry |
Mar 30, 2009 |
Appointment of a man as Company Director and Director
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Registry |
Mar 30, 2009 |
Resignation of one Operations Director and one Director (a man)
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Registry |
Mar 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 7, 2009 |
Appointment of a man as Director
|  |
Registry |
Nov 13, 2008 |
Resignation of a director
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Registry |
Nov 5, 2008 |
Resignation of one Director (a man)
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Registry |
Nov 4, 2008 |
Appointment of a man as Director
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Financials |
Nov 4, 2008 |
Annual accounts
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Registry |
Oct 3, 2008 |
Alteration to memorandum and articles
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Registry |
Jul 1, 2008 |
Change in situation or address of registered office
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Financials |
May 9, 2008 |
Annual accounts
|  |
Registry |
Apr 11, 2008 |
Annual return
|  |
Registry |
Apr 7, 2008 |
Resignation of a director
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Registry |
Apr 7, 2008 |
Appointment of a man as Director
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Registry |
Apr 7, 2008 |
Appointment of a man as Secretary
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Registry |
Apr 7, 2008 |
Appointment of a man as Director
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Registry |
Feb 20, 2008 |
Alteration to memorandum and articles
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Registry |
Feb 6, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 26, 2008 |
Three appointments: 3 men
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Registry |
Jan 26, 2008 |
Resignation of one Operations Controller and one Director (a man)
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Registry |
Dec 31, 2007 |
Resignation of a secretary
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Registry |
Dec 10, 2007 |
Resignation of one Secretary (a man) and one Company Sec Retary
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Registry |
Nov 14, 2007 |
Resignation of a director
|  |
Registry |
Sep 11, 2007 |
Annual return
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Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 10, 2007 |
Notice of change of directors or secretaries or in their particulars 5377...
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Registry |
Mar 21, 2007 |
Appointment of a director
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Registry |
Mar 1, 2007 |
Appointment of a woman
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