- Company Overview for LOW CARBON LIGHTING LIMITED (07206377)
- Filing history for LOW CARBON LIGHTING LIMITED (07206377)
- People for LOW CARBON LIGHTING LIMITED (07206377)
- Charges for LOW CARBON LIGHTING LIMITED (07206377)
- Insolvency for LOW CARBON LIGHTING LIMITED (07206377)
- More for LOW CARBON LIGHTING LIMITED (07206377)
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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24 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 May 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Oct 2014 | CH01 | Director's details changed for Paul David Brown on 10 October 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Dec 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
29 May 2013 | RESOLUTIONS |
Resolutions
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15 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Aug 2012 | TM01 | Termination of appointment of Timothy Cantle-Jones as a director | |
01 May 2012 | RESOLUTIONS |
Resolutions
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01 May 2012 | SH01 |
Statement of capital following an allotment of shares on 21 March 2012
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25 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
19 Apr 2012 | AP01 | Appointment of Mr Jonathan Robert Mills as a director | |
07 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 13 December 2011
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19 Dec 2011 | AD01 | Registered office address changed from Plummer House Croft Street Newcastle upon Tyne Tyne and Wear NE1 6NG on 19 December 2011 | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Sep 2011 | AP01 | Appointment of Mr Nicholas Handran Smith as a director | |
02 Sep 2011 | AP01 | Appointment of Dr Clive Taunton Rankin as a director | |
16 Jun 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
09 Jun 2011 | TM01 | Termination of appointment of Karl Watkin as a director | |
24 Mar 2011 | AP03 | Appointment of Nicholas Handran Smith as a secretary |