LOOKERS GB & E LIMITED

Company number 00071513

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	(1 page)
19 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	(1 page)
19 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	(2 pages)
20 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	(1 page)
01 Jul 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
26 May 2021	CH01	Director's details changed for Ceo Mark Douglas Raban on 5 February 2020	(2 pages)
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
18 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
12 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
17 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
16 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
12 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
18 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2017	AD01	Registered office address changed from , 776 Chester Road, Stretford, Manchester, M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 12 December 2017	(1 page)