LOW CARBON CONTRACTS COMPANY LTD

Company number 08818711

Date	Type	Description	View / Download
17 Nov 2014	AP01	Appointment of Mr Anthony Alfred White as a director on 11 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Anthony James Bickerstaff as a director on 11 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Dr Simon James Orebi Gann as a director on 11 November 2014	(2 pages)
16 Nov 2014	AP01	Appointment of Ms Marion Ruth King as a director on 11 November 2014	(2 pages)
11 Oct 2014	AP03	Appointment of Miss Claire Anne Williams as a secretary on 9 October 2014	(2 pages)
11 Oct 2014	TM02	Termination of appointment of Kenneth Macritchie as a secretary on 9 October 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Neil Mcdermott as a director on 22 July 2014	(2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Aug 2014	TM01	Termination of appointment of Declan Patrick Burke as a director on 22 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Miss Helen Elizabeth Turner as a director on 22 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from , 3 Whitehall Place, London, SW1A 2AW, England on 4 July 2014	(1 page)
28 May 2014	AP01	Appointment of Dr Martin Peter Read, Cbe as a director	(2 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 May 2014	AP01	Appointment of Mr Anthony Louis Odgers as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr James Anthony Keohane as a director	(2 pages)
29 Apr 2014	CERTNM	Company name changed cfd counterparty company LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Apr 2014	AD01	Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 2 April 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Timothy Pharoah as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Trusec Limited as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Declan Patrick Burke as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Jonathan Mills as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Mr Kenneth Macritchie as a secretary	(2 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1	(39 pages)