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LOOKERS GB & E LIMITED

Company number 00071513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
19 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
19 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
20 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
01 Jul 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
26 May 2021 CH01 Director's details changed for Ceo Mark Douglas Raban on 5 February 2020
07 Apr 2021 CC04 Statement of company's objects
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 AP01 Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
18 Mar 2021 AP01 Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
05 Feb 2021 TM01 Termination of appointment of James Perrie as a director on 22 January 2021
12 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
10 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
17 Feb 2020 TM01 Termination of appointment of Nigel John Mcminn as a director on 31 December 2019
17 Feb 2020 TM01 Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Richard Scott Walker as a director on 31 December 2019
16 Jan 2020 AP03 Appointment of Mr Philip John Kenny as a secretary on 20 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Mark Douglas Raban on 6 December 2019
12 Sep 2019 AP01 Appointment of Mr Mark Douglas Raban as a director on 15 July 2019
12 Aug 2019 ANNOTATION Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
18 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
30 Jan 2019 MR04 Satisfaction of charge 3 in full