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LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

Company number 10165101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
21 Aug 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
22 Jan 2018 PSC02 Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 16 January 2018
22 Jan 2018 PSC07 Cessation of John Laing Investments Limited as a person with significant control on 16 January 2018
22 Jan 2018 TM01 Termination of appointment of Edward Charles Thompson as a director on 11 December 2017
22 Jan 2018 TM01 Termination of appointment of Ross Mcarthur as a director on 11 December 2017
22 Jan 2018 AP01 Appointment of Ms Yit Ho Tang as a director on 11 December 2017
22 Jan 2018 AP01 Appointment of Mr Joseph Mark Linney as a director on 11 December 2017
22 Jan 2018 AP01 Appointment of Benjamin Thomas Field as a director on 11 December 2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 Feb 2017 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 16 January 2017
02 Feb 2017 AP03 Appointment of Philip Naylor as a secretary on 16 January 2017
12 Dec 2016 MR01 Registration of charge 101651010001, created on 8 December 2016
20 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1,000