LOW CARBON INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / LOW CARBON LIMITED / 20/08/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR STEVEN ANDREW MACK |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 11/10/1711 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 20/09/1620 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/09/1620 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/09/1620 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/09/1620 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 20/03/1520 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 28/07/1428 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BARRY BEDLOW / 14/08/2013 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED OLD LCL LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JOHN PATRICK COLE |
| 11/12/1211 December 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 06/09/126 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SWAN YARD 9-13 WEST MARKET PLACE CIRENCESTER GLOUCESTER GL7 2NH UNITED KINGDOM |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED LOW CARBON LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATTS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ROY BARRY BEDLOW |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED WILLIAM EDWARD KENNETH WATTS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED INTERCEDE 2372 LIMITED CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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