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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)
06 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Mr Alan Hayward on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Alan Hayward on 17 June 2020
14 Jan 2020 CH01 Director's details changed for Mr Alan Hayward on 14 January 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
25 Jul 2019 AP01 Appointment of Ms Samantha Knight as a director on 18 July 2019
23 Apr 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Mr Marcus Edward Cox as a director on 1 May 2018
05 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Alan Hayward as a director on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of Gary Thomas Lester as a director on 6 September 2017
19 Jul 2017 TM01 Termination of appointment of John Higginbottom as a director on 19 July 2017
05 May 2017 RP04AP01 Second filing for the appointment of John Higginbottom as a director
03 May 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr Gary Thomas Lester as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of John Christopher Leary as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Mark Andrew Lewis as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr John Higginbottom as a director on 1 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017
01 Jul 2015 TM01 Termination of appointment of Ivor Stewart Davenport as a director on 1 July 2015