LOW CARBON CONSTRUCTION MANAGEMENT LTD

Company number 08008357

Date	Type	Description	View / Download
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
18 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY England to Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY on 16 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from Trafalgar House 223 Southampton Road Portchester Portsmouth Hampshire PO6 4PY to Faretec Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY on 16 December 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Wellesley House London Road Waterlooville Hants PO7 7AN to Trafalgar House 223 Southampton Road Portchester Portsmouth Hampshire PO6 4PY on 18 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Bridgette Farrow as a director on 26 August 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Joe Malia as a director on 31 July 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,030.927835	(14 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Jul 2014	TM02	Termination of appointment of Jayne Cunningham as a secretary	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,030.93	(4 pages)
04 Jul 2014	SH02	Sub-division of shares on 26 June 2014	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ 26/06/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Christopher Tonkin as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Jayne Cunningham as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr Joe Malia as a director	(2 pages)
10 Jun 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(6 pages)
10 Jun 2014	CH01	Director's details changed for Ms Jayne Cunningham on 1 May 2013	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
23 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2013	CH03	Secretary's details changed for Ms Jayne Cunningham on 5 May 2012	(2 pages)
23 Apr 2013	AD02	Register inspection address has been changed	(1 page)
21 May 2012	CH01	Director's details changed for Mr Christopher John Tonkin on 21 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Christopher John Tonkin on 21 May 2012	(2 pages)