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LOW CARBON INTELLECTUAL PROPERTY LIMITED

Company number 07320949

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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)
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
20 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
20 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
17 Jul 2015 AP01 Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015
17 Jul 2015 TM01 Termination of appointment of John Patrick Cole as a director on 4 June 2015
20 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
20 May 2014 CH01 Director's details changed for Mr John Patrick Cole on 19 May 2014
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 CH01 Director's details changed for Roy Barry Bedlow on 14 August 2013
02 Jul 2013 CERTNM Company name changed old lcl LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
  • NM01 ‐ Change of name by resolution
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2013 AP01 Appointment of Mr John Patrick Cole as a director
11 Dec 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
06 Sep 2012 AD01 Registered office address changed from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom on 6 September 2012
06 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from Swan Yard 9-13 West Market Place Cirencester Gloucester GL7 2NH United Kingdom on 6 September 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011