LOWTON INFRASTRUCTURE GROUP LIMITED

12422985
77 NEWTON ROAD LOWTON WARRINGTON WA3 2AP

Documents

Documents
Date Category Description Pages
09 Nov 2024 resolution Resolution 1 Buy now
09 Nov 2024 resolution Resolution 1 Buy now
09 Nov 2024 incorporation Memorandum Articles 73 Buy now
31 Oct 2024 capital Return of Allotment of shares 4 Buy now
24 Oct 2024 officers Appointment of director (Leanne Bateman) 2 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Louise Jayne Mooney) 1 Buy now
29 Feb 2024 accounts Annual Accounts 37 Buy now
31 Jan 2024 officers Termination of appointment of director (Wayne Anthony Brierley) 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2024 officers Change of particulars for director (Miss Louise Jayne Mooney) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Glynn Roy Carlisle) 2 Buy now
23 Jan 2024 officers Change of particulars for secretary (Mrs Emily Kate Vernon) 1 Buy now
23 Jan 2024 officers Change of particulars for director (Mrs Emily Kate Vernon) 2 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 mortgage Registration of a charge 44 Buy now
01 Mar 2023 accounts Annual Accounts 40 Buy now
31 Jan 2023 officers Appointment of director (Mrs Emily Kate Vernon) 2 Buy now
31 Jan 2023 officers Appointment of secretary (Mrs Emily Kate Vernon) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Sean Ronald Taylor) 1 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Wayne Anthony Brierley) 2 Buy now
05 Sep 2022 resolution Resolution 2 Buy now
07 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Apr 2022 resolution Resolution 1 Buy now
22 Apr 2022 incorporation Memorandum Articles 71 Buy now
20 Apr 2022 capital Return of Allotment of shares 4 Buy now
04 Mar 2022 accounts Annual Accounts 39 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 officers Appointment of director (Mr Glynn Roy Carlisle) 2 Buy now
18 Jan 2022 officers Appointment of director (Miss Louise Jayne Mooney) 2 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
11 Jun 2021 capital Return of Allotment of shares 4 Buy now
18 Mar 2021 accounts Annual Accounts 33 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Appointment of director (Mr James Scott Browning) 2 Buy now
21 Dec 2020 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 capital Return of Allotment of shares 4 Buy now
02 Dec 2020 capital Second Filing Capital Allotment Shares 6 Buy now
03 Nov 2020 officers Appointment of director (Mr Sean Ronald Taylor) 2 Buy now
07 Aug 2020 resolution Resolution 3 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2020 resolution Resolution 73 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 mortgage Registration of a charge 55 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 capital Return of Allotment of shares 6 Buy now
06 Feb 2020 officers Appointment of director (Mr Wayne Anthony Brierley) 2 Buy now
06 Feb 2020 officers Appointment of director (Mr Harold Robert Kerslake) 2 Buy now
06 Feb 2020 officers Appointment of director (Mr David Derek Carsley) 2 Buy now
24 Jan 2020 incorporation Incorporation Company 33 Buy now