PETER LOWRIE AND COMPANY LIMITED

Company number 01761596

Date	Type	Description	View / Download
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
14 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(9 pages)
09 Sep 2015	TM02	Termination of appointment of William Tomlinson as a secretary on 1 September 2015	(1 page)
09 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,000	(4 pages)
17 Dec 2014	AA	Full accounts made up to 30 April 2014	(20 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10,000	(4 pages)
04 Jul 2014	CH01	Director's details changed for Ms Julie Bevan on 17 January 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from Harvey Combe Killingworth Newcastle NE12 6QQ on 4 July 2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendement of restatement deed, overdraft facility available, dir auth to take action and necessary things in respect of documents. 04/03/2014	(27 pages)
17 Mar 2014	MR01	Registration of charge 017615960006	(13 pages)
07 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2013	TM01	Termination of appointment of Richard Errington as a director	(1 page)
19 Nov 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA	Full accounts made up to 30 April 2013	(23 pages)
28 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
06 Aug 2013	AUD	Auditor's resignation	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr William Christopherwi Wilcox on 28 June 2013	(2 pages)
18 Jul 2013	AP01	Appointment of Ms Julie Bevan as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr William Christopherwi Wilcox as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Susan Lowrie as a director	(1 page)
18 Jul 2013	AP03	Appointment of Mr William Tomlinson as a secretary	(1 page)