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LOW CARBON EUROPE LIMITED

Company number 08451494

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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)
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr Charles Mark Simmons on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Darren Anthony Jones on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Douglas Anthony Bailey on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 12a Marlborough Place Brighton BN1 1WN on 6 March 2019
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
20 Sep 2017 TM01 Termination of appointment of Trevor Payne as a director on 30 May 2017
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Feb 2016 SH08 Change of share class name or designation
22 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 TM01 Termination of appointment of Gerry Maged Kassab as a director on 1 October 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Mr Douglas Anthony Bailey on 29 October 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
03 Apr 2013 CERTNM Company name changed low carbon europe (worthing) LTD\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
03 Apr 2013 CONNOT Change of name notice
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted