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LOW STREET MIDLANDS LIMITED

Company number 06656592

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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)
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 CH01 Director's details changed for Mr Richard Andrew Browne on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Michael David Browne on 29 April 2014
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,000
18 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2013 AP01 Appointment of Mr Michael David Browne as a director
02 Oct 2013 AP01 Appointment of Mr Richard Andrew Browne as a director
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 AP01 Appointment of Mrs Lorraine Anne Robinson as a director
24 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Malcolm Grassam as a director
07 Aug 2012 CERTNM Company name changed energas energy solutions LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
07 Aug 2012 CONNOT Change of name notice
30 Jul 2012 AD01 Registered office address changed from Westmorland Street Hull East Yorkshire HU2 0HX on 30 July 2012
11 Jul 2012 AP03 Appointment of Mr Malcolm Grassam as a secretary
10 Jul 2012 TM02 Termination of appointment of Patrick Brown as a secretary
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 TM01 Termination of appointment of John Canby as a director
22 Sep 2010 AP03 Appointment of Mr Patrick Brown as a secretary
22 Sep 2010 TM02 Termination of appointment of John Canby as a secretary
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009