Companies House does not verify the accuracy of the information filed

LUKER ROWE & COMPANY LIMITED

Company number 02326095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Mar 2021	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)
10 Mar 2021	MR01	Registration of charge 023260950006, created on 2 March 2021	View PDF Registration of charge 023260950006, created on 2 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Mar 2021	AP01	Appointment of Mr Timothy John Money as a director on 2 March 2021	View PDF Appointment of Mr Timothy John Money as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Gary O'donnell as a director on 2 March 2021	View PDF Appointment of Mr Gary O'donnell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Howard Pierre Lickens as a director on 2 March 2021	View PDF Appointment of Mr Howard Pierre Lickens as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR01	Registration of charge 023260950004, created on 2 March 2021	View PDF Registration of charge 023260950004, created on 2 March 2021 - link opens in a new window - 89 pages (89 pages)
08 Mar 2021	MR01	Registration of charge 023260950005, created on 2 March 2021	View PDF Registration of charge 023260950005, created on 2 March 2021 - link opens in a new window - 15 pages (15 pages)
05 Mar 2021	MR04	Satisfaction of charge 023260950003 in full	View PDF Satisfaction of charge 023260950003 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254.00	View PDF Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813.00	View PDF Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813	View PDF Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254	View PDF Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813	View PDF Cancellation of shares. Statement of capital on 29 March 2011 GBP 32,813 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254	View PDF Cancellation of shares. Statement of capital on 10 December 2009 GBP 34,254 - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	MR01	Registration of charge 023260950003, created on 15 May 2020	View PDF Registration of charge 023260950003, created on 15 May 2020 - link opens in a new window - 60 pages (60 pages)
21 Apr 2020	AP01	Appointment of Mr John Campbell Dunn as a director on 20 April 2020	View PDF Appointment of Mr John Campbell Dunn as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM02	Termination of appointment of Keith John Shulman as a secretary on 4 February 2020	View PDF Termination of appointment of Keith John Shulman as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Raymond John Luker as a director on 4 February 2020	View PDF Termination of appointment of Raymond John Luker as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
07 Aug 2019	TM01	Termination of appointment of Anthony Paul Colbourne as a director on 6 August 2019	View PDF Termination of appointment of Anthony Paul Colbourne as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LUKER ROWE & COMPANY LIMITED

Filter by category