LOW CARBON INVESTMENT MANAGEMENT LIMITED

Company number 08742175

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Mr Roy Barry Bedlow as a director on 15 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mrs Louise Ward as a director on 15 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Steven Andrew Mack as a director on 15 February 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 141,000 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018.	(4 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ 09/08/2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Louise Ward as a director on 29 June 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
24 Feb 2015	AP01	Appointment of Mrs Louise Ward as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of John Patrick Cole as a director on 19 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 19 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Steven Andrew Mack as a director on 27 January 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(3 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
22 Jan 2014	CERTNM	Company name changed lc project company 27 LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)