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LOW CARBON ASSET MANAGEMENT LIMITED

Company number 07853549

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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)
07 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
19 May 2014 CH01 Director's details changed for Mr John Patrick Cole on 19 May 2014
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Steve Mack as a director
24 Aug 2012 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 24 August 2012
22 Dec 2011 AP01 Appointment of Mr John Patrick Cole as a director
21 Dec 2011 CERTNM Company name changed intercede 2439 LIMITED\certificate issued on 21/12/11
  • CONNOT ‐
20 Dec 2011 AP01 Appointment of Mr Roy Bedlow as a director
19 Dec 2011 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 December 2011
19 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
19 Dec 2011 TM01 Termination of appointment of William Yuill as a director
19 Dec 2011 TM01 Termination of appointment of Mitre Secretaries Limited as a director
19 Dec 2011 TM01 Termination of appointment of Mitre Directors Limited as a director
19 Dec 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
18 Nov 2011 NEWINC Incorporation