LOW CARBON CONTRACTS COMPANY LTD

Company number 08818711

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Anthony Alfred Leigh White as a director on 11 July 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(95 pages)
27 Jun 2018	AP01	Appointment of Mr Christopher John Murray as a director on 26 June 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Simon James Elliston as a director on 12 April 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Marion Ruth King as a director on 11 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	(92 pages)
25 Apr 2017	AP01	Appointment of Ms Catherine Gan as a director	(2 pages)
25 Apr 2017	AP01	Appointment of Ms Catherine Gan as a director on 24 April 2017	(2 pages)
31 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
31 Dec 2016	TM01	Termination of appointment of Helen Elizabeth Turner as a director on 7 December 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 March 2016	(84 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(9 pages)
31 Dec 2015	AP01	Appointment of Mr Simon James Elliston as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of David Roger Long as a director on 27 October 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 10/11/15.	(3 pages)
10 Nov 2015	TM01	Termination of appointment of Anthony Louis Odgers as a director on 27 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr David Roger Long as a director on 27 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Jonathan Mills as a director on 27 October 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(79 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	(27 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	(25 pages)
24 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015	(11 pages)
24 Dec 2014	AD01	Registered office address changed from , Fleetbank Fleetbank House, 2-6 Salisbury Square, London, London, EC4Y 8JX, England to Fleetbank House 2-6 Salisbury Square London EC4Y 8JX on 24 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Ms Anne Elizabeth Baldock as a director on 11 November 2014	(2 pages)