LINCS WIND FARM LIMITED

Company number SC213646

Date	Type	Description	View / Download
22 Nov 2017	RP04AP01	Second filing for the appointment of Paul Harper Wilson Mcadam as a director	(6 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy Lincs (Uk) Ltd as a person with significant control on 30 October 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Paul Harper Wilson Mcadam on 27 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Paul Harper Wilson Mcadam on 27 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr John Lawson Stuart on 27 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Partha Vasudev on 27 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Karl Ben Smith on 27 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Nigel Gordon Slater on 27 September 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
29 Jun 2017	PSC02	Notification of Dong Energy Lincs (Uk) Ltd as a person with significant control on 17 February 2017	(2 pages)
29 Jun 2017	PSC02	Notification of Uk Green Investment Lyle Limited as a person with significant control on 17 February 2017	(2 pages)
29 Jun 2017	PSC02	Notification of Lyle Jv Holdings Limited as a person with significant control on 17 February 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
19 Jun 2017	AP01	Appointment of Matthew Porter as a director on 3 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/11/2017	(2 pages)
19 Jun 2017	AP01	Appointment of Paul Harper Wilson Mcadam as a director on 3 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/11/2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Allan Madsen as a director on 2 March 2017	(2 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 348,817,276.00	(5 pages)
29 Mar 2017	SH20	Statement by Directors	(2 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
10 Mar 2017	CH01	Director's details changed for Robert Helms on 17 February 2017	(2 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 348,817,276	(8 pages)
27 Feb 2017	AP01	Appointment of Partha Vasudev as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Mr Karl Ben Smith as a director on 17 February 2017	(3 pages)
27 Feb 2017	AP01	Appointment of Nigel Gordon Slater as a director on 17 February 2017	(3 pages)