(CH01) On 2023-10-19 director's details were changed
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2023-08-31
filed on: 11th, September 2023
| officers
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Free Download
(1 page)
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(AD02) New sail address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred at an unknown date. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 14th, February 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-01-01 director's details were changed
filed on: 30th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 3rd, October 2022
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2022-08-15
filed on: 22nd, August 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-08-15
filed on: 18th, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-08-15
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-08-15
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(CH01) On 2022-04-08 director's details were changed
filed on: 25th, April 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-03-15. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England.
filed on: 15th, March 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 29th, September 2021
| accounts
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Free Download
(15 pages)
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(TM02) Termination of appointment as a secretary on 2021-08-23
filed on: 6th, September 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-08-23
filed on: 6th, September 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-04-25 director's details were changed
filed on: 26th, May 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2020-12-21 director's details were changed
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2020
| resolution
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 13th, October 2020
| accounts
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Free Download
(17 pages)
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(CH01) On 2020-10-02 director's details were changed
filed on: 5th, October 2020
| officers
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Free Download
(2 pages)
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(AD02) New sail address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred at an unknown date. Company's previous address: 11th Floor Two Snowhill Birmingham B4 6WR England.
filed on: 10th, February 2020
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-20
filed on: 24th, January 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-12-20
filed on: 22nd, January 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019-11-25 director's details were changed
filed on: 25th, November 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-10-03 director's details were changed
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 28th, August 2019
| accounts
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Free Download
(16 pages)
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(AP03) Appointment (date: 2019-06-11) of a secretary
filed on: 14th, June 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-06-11
filed on: 14th, June 2019
| officers
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Free Download
(1 page)
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(CH01) On 2019-01-30 director's details were changed
filed on: 28th, February 2019
| officers
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Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU at an unknown date
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2019-02-11. Company's previous address: C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU England.
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 26th, June 2018
| accounts
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Free Download
(15 pages)
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(CH03) On 2017-10-04 secretary's details were changed
filed on: 4th, October 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU. Change occurred on 2017-10-04. Company's previous address: 2nd Floor, 13 Berkeley Street London W1J 8DU England.
filed on: 4th, October 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address 2nd Floor, 13 Berkeley Street London W1J 8DU. Change occurred on 2017-09-08. Company's previous address: Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU England.
filed on: 8th, September 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU. Change occurred on 2016-12-02. Company's previous address: 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England.
filed on: 2nd, December 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-01
filed on: 1st, December 2016
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-11-30) of a secretary
filed on: 1st, December 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB. Change occurred on 2016-10-03. Company's previous address: 1-3 Mount Street London W1K 3NB England.
filed on: 3rd, October 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 1-3 Mount Street London W1K 3NB. Change occurred on 2016-09-23. Company's previous address: 15 Portland Place London W1B 1PT England.
filed on: 23rd, September 2016
| address
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Free Download
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(AA) Full accounts data made up to 2015-12-31
filed on: 15th, July 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-10
filed on: 16th, February 2016
| annual return
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Free Download
(5 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snowhill Birmingham B4 6WR at an unknown date
filed on: 16th, February 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 8th, July 2015
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2015-04-17
filed on: 28th, May 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-05-14
filed on: 28th, May 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 13th, March 2015
| resolution
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(AP01) New director was appointed on 2015-02-25
filed on: 27th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-02-25
filed on: 26th, February 2015
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 26th, February 2015
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-02-25
filed on: 26th, February 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-02-25
filed on: 26th, February 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-02-25
filed on: 26th, February 2015
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed murex wilton solar top co LIMITEDcertificate issued on 26/02/15
filed on: 26th, February 2015
| change of name
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Free Download
(3 pages)
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(AD01) New registered office address 15 Portland Place London W1B 1PT. Change occurred on 2015-02-26. Company's previous address: Woodwater House Pynes Hill Exeter EX2 5WR.
filed on: 26th, February 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-02-25
filed on: 26th, February 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-10
filed on: 19th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-02-19: 200.00 GBP
capital
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(TM02) Termination of appointment as a secretary on 2014-12-29
filed on: 12th, February 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-01-05
filed on: 5th, January 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-01-05
filed on: 5th, January 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-05
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-01-05
filed on: 5th, January 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-01-05
filed on: 5th, January 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address Woodwater House Pynes Hill Exeter EX2 5WR. Change occurred on 2015-01-05. Company's previous address: Mells Park House Mells Park, Mells Frome BA11 3QB.
filed on: 5th, January 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, December 2014
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed murex energy solar LIMITEDcertificate issued on 20/06/14
filed on: 20th, June 2014
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 2014-06-10
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-10
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-02-13: 200.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 4th, December 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-10
filed on: 18th, February 2013
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 2nd, November 2012
| accounts
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2012-02-29 (was 2012-03-31).
filed on: 18th, May 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-10
filed on: 29th, February 2012
| annual return
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Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2011
| incorporation
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Free Download
(27 pages)
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