- Company Overview for LOOKERS BIRMINGHAM LIMITED (03379223)
- Filing history for LOOKERS BIRMINGHAM LIMITED (03379223)
- People for LOOKERS BIRMINGHAM LIMITED (03379223)
- Charges for LOOKERS BIRMINGHAM LIMITED (03379223)
- More for LOOKERS BIRMINGHAM LIMITED (03379223)
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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18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
17 Mar 2021 | AP01 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 | |
17 Mar 2021 | AP01 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of James Perrie as a director on 22 January 2021 | |
10 Aug 2020 | AP01 | Appointment of Mr James Perrie as a director on 13 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 | |
25 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
23 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
02 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
27 Apr 2020 | TM02 | Termination of appointment of Robin Anthony Gregson as a secretary on 5 July 2019 | |
14 Feb 2020 | TM01 | Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 | |
14 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 | |
14 Jan 2020 | AP03 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 | |
17 Dec 2019 | CH01 | Director's details changed for Mr Mark Douglas Raban on 6 December 2019 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 | |
08 Aug 2019 | ANNOTATION |
Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
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17 Jul 2019 | TM01 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
30 Oct 2018 | TM01 | Termination of appointment of Motors Directors Limited as a director on 28 March 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Motors Secretaries Limited as a director on 28 March 2018 | |
30 Oct 2018 | PSC02 | Notification of Lookers Motor Group Limited as a person with significant control on 28 March 2018 | |
30 Oct 2018 | PSC07 | Cessation of Lookers Motor Holdings Limited as a person with significant control on 28 March 2018 |