LOW CARBON ASSET MANAGEMENT LIMITED
Company number 07853549
- Company Overview for LOW CARBON ASSET MANAGEMENT LIMITED (07853549)
- Filing history for LOW CARBON ASSET MANAGEMENT LIMITED (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) |
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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
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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
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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 |