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LOVELL POWERMINSTER LIMITED

Company number 01870042

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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)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024	View PDF Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024	View PDF Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Joanne Jamieson as a director on 23 April 2024	View PDF Appointment of Joanne Jamieson as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Sep 2023	AP01	Appointment of Mr Simon William Butler as a director on 1 September 2023	View PDF Appointment of Mr Simon William Butler as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Khalid Nawaz as a director on 27 June 2023	View PDF Termination of appointment of Khalid Nawaz as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Patrick Denis Boyle as a director on 28 April 2023	View PDF Appointment of Patrick Denis Boyle as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Alan Hayward as a director on 28 April 2023	View PDF Termination of appointment of Alan Hayward as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Alan Hayward on 25 April 2022	View PDF Director's details changed for Mr Alan Hayward on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Khalid Nawaz on 25 April 2022	View PDF Director's details changed for Mr Khalid Nawaz on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Jul 2021	AP01	Appointment of Mr Khalid Nawaz as a director on 1 July 2021	View PDF Appointment of Mr Khalid Nawaz as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Marcus Edward Cox as a director on 31 May 2021	View PDF Termination of appointment of Marcus Edward Cox as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	TM01	Termination of appointment of Samantha Knight as a director on 16 October 2020	View PDF Termination of appointment of Samantha Knight as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)

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LOVELL POWERMINSTER LIMITED

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