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LOWERY POWER SYSTEMS LIMITED

Company number 06336776

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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)
07 Jan 2016 CH01 Director's details changed for Mr Daniel Napier Burge on 18 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Mark Gubbins on 18 December 2015
06 Jan 2016 AD01 Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 6 January 2016
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Apr 2015 TM01 Termination of appointment of Malcolm Richard Paul as a director on 12 March 2015
07 Apr 2015 TM02 Termination of appointment of Gary Joseph Summers as a secretary on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Kenneth George Henson as a director on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Daniel Napier Burge as a director on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Mark Gubbins as a director on 12 March 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Nov 2014 AD01 Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX on 18 November 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Jun 2013 AD01 Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ on 20 June 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from c/o malco holdings LIMITED office 6 willow farm allwood green rickinghall diss norfolk IP22 1LQ
24 Jul 2009 353 Location of register of members