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DK LOW CARBON SOLUTIONS LIMITED

Company number 10321011

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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)
03 Jun 2019	AP01	Appointment of Mr Stephen Gary Wignall as a director on 3 June 2019	View PDF Appointment of Mr Stephen Gary Wignall as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
09 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 50 pages (50 pages)
02 Nov 2018	MR01	Registration of charge 103210110002, created on 17 October 2018	View PDF Registration of charge 103210110002, created on 17 October 2018 - link opens in a new window - 14 pages (14 pages)
30 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
30 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	MR01	Registration of charge 103210110001, created on 9 October 2017	View PDF Registration of charge 103210110001, created on 9 October 2017 - link opens in a new window - 31 pages (31 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AD01	Registered office address changed from Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP United Kingdom to G&H House Hooton Street Carlton Road Nottingham NG3 5GL on 9 August 2017	View PDF Registered office address changed from Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP United Kingdom to G&H House Hooton Street Carlton Road Nottingham NG3 5GL on 9 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017	View PDF Notification of Edf Energy Services Limited as a person with significant control on 6 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2017	AP03	Appointment of Mr Neil Geoffrey Evans as a secretary on 17 February 2017	View PDF Appointment of Mr Neil Geoffrey Evans as a secretary on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM02	Termination of appointment of Michael Booth as a secretary on 17 February 2017	View PDF Termination of appointment of Michael Booth as a secretary on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Mr Neil Geoffrey Evans as a director on 17 February 2017	View PDF Appointment of Mr Neil Geoffrey Evans as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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