LOWE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED JERRY MIJKAEL KETTUNEN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MIKKO YRJO MATIAS WARTIOVAARA |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED PEKKA ANTERO PYLKAS |
| 20/09/1320 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | COMPANY NAME CHANGED SAFETY COMMUNICATIONS INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED THOMAS IVOR FERGUSON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EHRNROOTH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIKSSON |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 30/12/10 |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 30/12/2010 |
| 19/10/1019 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/09/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL WESTERLUND |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GORAN EHRNROOTH / 11/09/2010 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MIKAEL VILHELM WESTERLUND |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PAUL ROBERT GORAN EHRNROOTH |
| 12/02/0912 February 2009 | CURREXT FROM 31/03/2009 TO 31/12/2009 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0813 November 2008 | GBP NC 100/1407000 11/11/2008 |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 05/11/085 November 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 02/11/082 November 2008 | DIRECTOR APPOINTED PETER ERIKSSON |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
| 01/11/081 November 2008 | COMPANY NAME CHANGED ENSCO 706 LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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