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LOW CARBON LIGHTING LIMITED

Company number 07206377

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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)
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
  • GBP 230,560
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
  • GBP 230,560
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 230,560.00
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
  • GBP 130.00
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