- Company Overview for LOOKERS GB & E LIMITED (00071513)
- Filing history for LOOKERS GB & E LIMITED (00071513)
- People for LOOKERS GB & E LIMITED (00071513)
- Charges for LOOKERS GB & E LIMITED (00071513)
- More for LOOKERS GB & E LIMITED (00071513)
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) |
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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
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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.
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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 |