LOWE REFRIGERATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registration of charge NI0570160021, created on 2025-06-25 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Appointment of Mr Colin Nigel Dowds as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Neil William Gamble as a director on 2024-03-31 |
| 19/02/2419 February 2024 | Registration of charge NI0570160017, created on 2024-02-14 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 20/09/2320 September 2023 | Registration of charge NI0570160016, created on 2023-09-14 |
| 18/09/2318 September 2023 | Registration of charge NI0570160015, created on 2023-09-14 |
| 15/09/2315 September 2023 | Registration of charge NI0570160014, created on 2023-09-14 |
| 02/08/232 August 2023 | Satisfaction of charge NI0570160007 in full |
| 02/08/232 August 2023 | Satisfaction of charge 2 in full |
| 02/08/232 August 2023 | Satisfaction of charge NI0570160005 in full |
| 02/08/232 August 2023 | Satisfaction of charge 1 in full |
| 02/08/232 August 2023 | Satisfaction of charge 3 in full |
| 02/08/232 August 2023 | Satisfaction of charge NI0570160006 in full |
| 02/08/232 August 2023 | Satisfaction of charge NI0570160008 in full |
| 05/07/235 July 2023 | Change of details for Frost Investments Limited as a person with significant control on 2019-11-11 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 01/04/221 April 2022 | Appointment of Mrs Rachel Mccausland as a director on 2022-03-28 |
| 01/04/221 April 2022 | Appointment of Mr Neil William Gamble as a director on 2022-03-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Paul Lavery on 2021-07-27 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160010 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570160009 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM UNIT J KNOCKMORE INDUSTRIAL ESTATE, MOIRA ROAD LISBURN COUNTY ANTRIM BT28 2EJ |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160012 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160013 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160011 |
| 14/01/1914 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160010 |
| 12/04/1812 April 2018 | ARTICLES OF ASSOCIATION |
| 26/03/1826 March 2018 | ALTER ARTICLES 09/03/2018 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160009 |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 09/01/159 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR PAUL LAVERY |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR PAUL LAVERY |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0570160008 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORELAND |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160006 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160005 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570160007 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 12/02/1412 February 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 26/11/1326 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 09/11/129 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 31/12/1031 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 101 BALLYNAHIHCH ROAD CARRYDUFF CO DOWN BT8 8DP |
| 15/04/1015 April 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DAWSON MORELAND / 27/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LOWRY / 27/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRAZER EVANS / 27/10/2009 |
| 20/07/0920 July 2009 | 31/08/08 ANNUAL ACCTS |
| 12/11/0812 November 2008 | 27/10/08 ANNUAL RETURN SHUTTLE |
| 27/10/0827 October 2008 | PARS RE MORTAGE |
| 13/06/0813 June 2008 | UPDATED MEM AND ARTS |
| 13/06/0813 June 2008 | NOT OF INCR IN NOM CAP |
| 13/06/0813 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/06/0813 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 04/06/084 June 2008 | CHANGE OF DIRS/SEC |
| 04/06/084 June 2008 | CHANGE OF DIRS/SEC |
| 04/06/084 June 2008 | CHANGE OF DIRS/SEC |
| 22/05/0822 May 2008 | 31/08/07 ANNUAL ACCTS |
| 31/03/0831 March 2008 | CHANGE IN SIT REG ADD |
| 07/02/087 February 2008 | STATUTORY DECLARATION |
| 07/02/087 February 2008 | CHANGE OF DIRS/SEC |
| 21/11/0721 November 2007 | 27/10/07 ANNUAL RETURN FORM |
| 13/11/0713 November 2007 | CHANGE OF DIRS/SEC |
| 11/05/0711 May 2007 | CHANGE OF ARD |
| 23/04/0723 April 2007 | 30/04/06 ANNUAL ACCTS |
| 04/04/074 April 2007 | CHANGE OF ARD |
| 12/01/0712 January 2007 | CHANGE OF ARD |
| 12/01/0712 January 2007 | CHANGE IN SIT REG ADD |
| 03/11/063 November 2006 | 27/10/06 ANNUAL RETURN SHUTTLE |
| 14/07/0614 July 2006 | PARS RE MORTAGE |
| 14/07/0614 July 2006 | PARS RE MORTAGE |
| 14/07/0614 July 2006 | PARS RE MORTAGE |
| 24/03/0624 March 2006 | CHANGE OF DIRS/SEC |
| 24/03/0624 March 2006 | CHANGE OF DIRS/SEC |
| 24/03/0624 March 2006 | CHANGE IN SIT REG ADD |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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