DK LOW CARBON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 14/04/2514 April 2025 | Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 24/10/2424 October 2024 | Director's details changed for Mr Michael Andrew Booth on 2024-10-23 |
| 23/10/2423 October 2024 | Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 2024-10-23 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 03/10/233 October 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2023-10-03 |
| 12/02/2312 February 2023 | Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 |
| 12/02/2312 February 2023 | Change of details for Essci Engineering Services Limited as a person with significant control on 2018-05-09 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Jonathan Philip Kershaw as a director on 2022-01-01 |
| 05/01/225 January 2022 | Director's details changed |
| 04/01/224 January 2022 | Termination of appointment of Gary William Alexander Parke as a director on 2022-01-01 |
| 13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103210110003 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL EVANS |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR STEPHEN GARY WIGNALL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARRIS |
| 09/11/189 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103210110002 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/10/1830 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103210110001 |
| 12/09/1712 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM IMTECH HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP UNITED KINGDOM |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED |
| 24/07/1724 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR NEIL GEOFFREY EVANS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CURRSHO FROM 31/08/2017 TO 31/10/2016 |
| 09/08/169 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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