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LOW CARBON CONTRACTS COMPANY LTD

Company number 08818711

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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)
17 Jul 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Mr Christopher John Murray as a director on 26 June 2018
20 Apr 2018 TM01 Termination of appointment of Simon James Elliston as a director on 12 April 2018
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
15 Nov 2017 TM01 Termination of appointment of Marion Ruth King as a director on 11 November 2017
30 Sep 2017 AA Full accounts made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Ms Catherine Gan as a director
25 Apr 2017 AP01 Appointment of Ms Catherine Gan as a director on 24 April 2017
31 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
31 Dec 2016 TM01 Termination of appointment of Helen Elizabeth Turner as a director on 7 December 2016
22 Jul 2016 AA Full accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
31 Dec 2015 AP01 Appointment of Mr Simon James Elliston as a director on 16 December 2015
23 Dec 2015 AP01 Appointment of David Roger Long as a director on 27 October 2015
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 10/11/15.
10 Nov 2015 TM01 Termination of appointment of Anthony Louis Odgers as a director on 27 October 2015
10 Nov 2015 AP01 Appointment of Mr David Roger Long as a director on 27 October 2015
03 Nov 2015 TM01 Termination of appointment of Jonathan Mills as a director on 27 October 2015
03 Aug 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 MA Memorandum and Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
24 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015
24 Dec 2014 AD01 Registered office address changed from , Fleetbank Fleetbank House, 2-6 Salisbury Square, London, London, EC4Y 8JX, England to Fleetbank House 2-6 Salisbury Square London EC4Y 8JX on 24 December 2014
18 Nov 2014 AP01 Appointment of Ms Anne Elizabeth Baldock as a director on 11 November 2014
17 Nov 2014 AP01 Appointment of Mr Anthony Alfred White as a director on 11 November 2014