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LOWE REFRIGERATION SOLUTIONS LIMITED

Company number NI057016

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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)
30 Jul 2021 CH01 Director's details changed for Mr Paul Lavery on 27 July 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
27 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
25 Feb 2020 AA Full accounts made up to 31 August 2019
19 Dec 2019 MR04 Satisfaction of charge NI0570160010 in full
19 Dec 2019 MR04 Satisfaction of charge NI0570160009 in full
11 Nov 2019 AD01 Registered office address changed from Unit J Knockmore Industrial Estate, Moira Road Lisburn County Antrim BT28 2EJ to 9 Lissue Walk Lisburn BT28 2LU on 11 November 2019
05 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
30 Aug 2019 MR01 Registration of charge NI0570160012, created on 22 August 2019
30 Aug 2019 MR01 Registration of charge NI0570160013, created on 22 August 2019
08 Aug 2019 MR01 Registration of charge NI0570160011, created on 31 July 2019
14 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
31 May 2018 MR01 Registration of charge NI0570160010, created on 23 May 2018
12 Apr 2018 MA Memorandum and Articles of Association
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2018 MR01 Registration of charge NI0570160009, created on 10 March 2018
13 Dec 2017 AA Group of companies' accounts made up to 31 August 2017
12 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Dec 2016 AA Group of companies' accounts made up to 31 August 2016
06 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 414,688
17 Sep 2015 AA Group of companies' accounts made up to 31 August 2014