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LOW CARBON OXYGEN LIMITED

Company number 09510670

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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)
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Jul 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CH01 Director's details changed for Mr Glenn Woodcock on 26 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
14 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Nov 2017 CH01 Director's details changed for Mrs Eleanor Jane Adams on 8 November 2017
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Nov 2017 CH01 Director's details changed for Mr Glenn Woodcock on 31 October 2017
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jul 2017 AP01 Appointment of Mr Matthew Owen Gingell as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Justin Michael Thesiger as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Juan Martin Alfonso as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mrs Eleanor Jane Adams as a director on 20 July 2017
20 Jul 2017 SH20 Statement by Directors
20 Jul 2017 SH19 Statement of capital on 20 July 2017
  • GBP 121.2273
20 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/06/2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 121.2273
20 Jul 2017 SH02 Sub-division of shares on 27 June 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 27/06/2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates