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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)
09 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 414,688
09 Jan 2015 AP03 Appointment of Mr Paul Lavery as a secretary on 15 August 2014
02 Dec 2014 AP01 Appointment of Mr Paul Lavery as a director on 1 September 2014
04 Nov 2014 MR01 Registration of a charge with Charles court order to extend. Charge code NI0570160008, created on 14 August 2014
01 Sep 2014 TM02 Termination of appointment of Michael John Victor Allen as a secretary on 14 August 2014
01 Sep 2014 TM01 Termination of appointment of Michael Andrew Dawson Moreland as a director on 14 August 2014
01 Sep 2014 TM01 Termination of appointment of Norman Frazer Evans as a director on 14 August 2014
21 Aug 2014 MR01 Registration of charge NI0570160005, created on 14 August 2014
21 Aug 2014 MR01 Registration of charge NI0570160006, created on 14 August 2014
21 Aug 2014 MR01 Registration of charge NI0570160007, created on 14 August 2014
01 Jul 2014 AA Group of companies' accounts made up to 31 August 2013
12 Feb 2014 MISC Statement of auditors on ceasing to hold office
26 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 414,688
14 Oct 2013 AA Group of companies' accounts made up to 31 August 2012
  • ANNOTATION Pages containing unnecessary material in the annual accounts made up to 31 august 2012 were administratively removed on 17 december 2013
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
31 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009
22 Apr 2010 AD01 Registered office address changed from 101 Ballynahihch Road Carryduff Co Down BT8 8DP on 22 April 2010
15 Apr 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Norman Frazer Evans on 27 October 2009
14 Apr 2010 CH01 Director's details changed for Michael Andrew Dawson Moreland on 27 October 2009
14 Apr 2010 CH01 Director's details changed for Rodney Lowry on 27 October 2009