LOW CARBON NETHERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 10/02/2310 February 2023 | Director's details changed for Mr Juan Martin Alfonso on 2023-01-25 |
| 07/02/237 February 2023 | Change of details for Low Carbon Limited as a person with significant control on 2022-02-25 |
| 30/11/2230 November 2022 | Appointment of Mr Leo Nicholas Fortey as a director on 2022-11-08 |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 04/04/224 April 2022 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-04-04 |
| 28/02/2228 February 2022 | Change of details for a person with significant control |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MACK / 01/08/2019 |
| 09/03/209 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 117.70 |
| 03/03/203 March 2020 | Resolutions |
| 03/03/203 March 2020 | ADOPT ARTICLES 21/02/2020 |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 98.83 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 27/02/2027 February 2020 | REDUCE ISSUED CAPITAL 26/02/2020 |
| 27/02/2027 February 2020 | SOLVENCY STATEMENT DATED 26/02/20 |
| 13/02/2013 February 2020 | Resolutions |
| 13/02/2013 February 2020 | ADOPT ARTICLES 22/02/2018 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 29/08/1829 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | SUB-DIVISION 22/02/18 |
| 09/05/189 May 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 100 |
| 27/07/1727 July 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 12/07/1712 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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