LYNEMOUTH POWER LIMITED

Company number 07866585

Date	Type	Description	View / Download
08 Jan 2016	CH01	Director's details changed for Mr Vaun Campbell on 5 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Ms Deborah Walton on 5 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Jonathan Scott on 5 January 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Vaun Campbell on 5 January 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB to Lynemouth Power Stations Lynemouth Power Station Ashington Northumberland NE63 9NW on 8 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Catherine Wainwright as a director on 4 January 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Marcus Nettleton as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Michael William Maxwell Rees as a secretary on 4 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Ulrich Schorn as a director on 4 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Tarloke Singh Bains as a director on 4 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Jan Špringl as a director on 4 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Andrew Neil O'hara as a director on 4 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Eric Winthrop Shaw as a director on 31 December 2015	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(9 pages)
02 Jun 2015	TM01	Termination of appointment of Robert Huntingdon as a director on 31 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Richard Lewis as a director on 31 March 2015	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(11 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
29 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(22 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 ANNOTATION A second filed AR01 was registered on 29/07/2013	(12 pages)
09 Jan 2013	CH01	Director's details changed for Ms Deborah Murray on 9 January 2013	(2 pages)
24 Dec 2012	AP01	Appointment of Mr Jonathan Scott as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Ms Deborah Murray as a director	(2 pages)