- Company Overview for LOW CARBON CONTRACTS COMPANY LTD (08818711)
- Filing history for LOW CARBON CONTRACTS COMPANY LTD (08818711)
- People for LOW CARBON CONTRACTS COMPANY LTD (08818711)
- More for LOW CARBON CONTRACTS COMPANY LTD (08818711)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Aug 2024 | MA | Memorandum and Articles of Association | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Aug 2024 | CC04 | Statement of company's objects | |
| 09 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Joanna Clare Coleman as a director on 6 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Christopher John Murray as a director on 25 June 2024 | |
| 20 Jan 2024 | MA | Memorandum and Articles of Association | |
| 20 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2024 | CC04 | Statement of company's objects | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 19 Dec 2023 | AP01 | Appointment of Mr Dan Osgood as a director on 6 November 2023 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Declan Patrick Burke as a director on 10 July 2023 | |
| 25 May 2023 | PSC07 | Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2 May 2023 | |
| 25 May 2023 | PSC03 | Notification of Secretary of State for the Department of Energy Security and Net Zero as a person with significant control on 2 May 2023 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 09 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 05 Sep 2021 | MA | Memorandum and Articles of Association | |
| 05 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2021 | CC04 | Statement of company's objects | |
| 16 Jul 2021 | AD01 | Registered office address changed from Fleetbank House 2-6 Salisbury Square London EC4Y 8JX to 10 South Colonnade London E14 4PU on 16 July 2021 | |
| 13 May 2021 | TM01 | Termination of appointment of Anne Elizabeth Baldock as a director on 11 May 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Ms Helen Louise Lamprell as a director on 19 January 2021 |