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LOWE RENTAL LTD

Company number NI058627

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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)
14 Apr 2020 MR01 Registration of charge NI0586270007, created on 9 April 2020
27 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Feb 2020 AA Full accounts made up to 31 August 2019
19 Dec 2019 MR04 Satisfaction of charge NI0586270005 in full
11 Nov 2019 AD01 Registered office address changed from Unit J Knockmore Industrial Estate Lisburn Northern Ireland BT28 2EJ to 9 Lissue Walk Lisburn BT28 2LU on 11 November 2019
09 Aug 2019 MR01 Registration of charge NI0586270006, created on 31 July 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of Jonathan Lewis Carn as a director on 31 December 2018
14 Jan 2019 AA Full accounts made up to 31 August 2018
12 Apr 2018 MA Memorandum and Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Mar 2018 PSC02 Notification of Lowe Refrigeration Solutions Limited as a person with significant control on 10 March 2018
29 Mar 2018 PSC07 Cessation of Frost Investments Limited as a person with significant control on 10 March 2018
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 NI0586270005, created on 10 March 2018
27 Dec 2017 AA Full accounts made up to 31 August 2017
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts made up to 31 august 2017 were administratively removed on 16/11/2018.
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 August 2016
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
11 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 183,373
14 Jan 2016 AA Accounts for a medium company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 183,373
23 Jul 2015 AA Accounts for a medium company made up to 31 August 2014
19 Nov 2014 AP01 Appointment of Mr Jonathan Lewis Carn as a director on 1 September 2014
19 Nov 2014 AP01 Appointment of Ms Rachel Mccausland as a director on 1 September 2014