- 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) |
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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
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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
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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
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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
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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 |