LYNEMOUTH POWER LIMITED

Company number 07866585

Date	Type	Description	View / Download
18 Dec 2018	MR05	All of the property or undertaking has been released from charge 078665850001	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Jun 2018	PSC05	Change of details for Ep Uk Investments Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	PSC07	Cessation of Ep Uk Investments Ltd as a person with significant control on 6 April 2016	(1 page)
11 Oct 2017	AP01	Appointment of Carl Andrew Hopper as a director on 30 August 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
28 Jun 2017	TM01	Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
18 Nov 2016	CH01	Director's details changed for Mr Tarloke Singh Bains on 17 November 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Jul 2016	ANNOTATION	Rectified TM01 was removed from the Public Register on 20/12/2016 as it was done without the authority of the company.
19 May 2016	MR01	Registration of charge 078665850001, created on 19 May 2016	(16 pages)
11 May 2016	TM01	Termination of appointment of Vaun Campbell as a director on 30 March 2016	(1 page)
04 Apr 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 11/08/2017 as it invalid or ineffective
25 Jan 2016	CH01	Director's details changed for Mr Tarloke Singh Bains on 25 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Andrew Neil O'hara on 20 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Jan Špringl on 20 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Ms Deborah Walton on 19 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Jonathan Scott on 19 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Vaun Campbell on 19 January 2016	(2 pages)
12 Jan 2016	CH03	Secretary's details changed for Mr Marcus Nettleton on 12 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from Lynemouth Power Stations Lynemouth Power Station Ashington Northumberland NE63 9NW England to Lynemouth Power Station Ashington Ashington Northumberland NE63 9NW on 11 January 2016	(1 page)