LYNN WIND FARM LIMITED

Company number 04155137

Date	Type	Description	View / Download
26 Jul 2017	AD01	Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY on 26 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Glid Wind Farms Topco Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC07	Cessation of Uk Green Investment Bank Financial Services Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC07	Cessation of Uk Green Investment (Osw) Gp Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC07	Cessation of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	AP04	Appointment of Xceco Limited as a secretary on 26 July 2017	(2 pages)
27 Jun 2017	PSC02	Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
14 Jun 2017	AD02	Register inspection address has been changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY	(1 page)
14 Jun 2017	TM02	Termination of appointment of Karen Chandler as a secretary on 14 June 2017	(1 page)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(7 pages)
06 Jun 2016	AD02	Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN	(1 page)
30 Mar 2016	MR04	Satisfaction of charge 3 in full	(10 pages)
30 Mar 2016	MR04	Satisfaction of charge 1 in full	(20 pages)
30 Mar 2016	MR04	Satisfaction of charge 4 in full	(13 pages)
30 Mar 2016	MR04	Satisfaction of charge 2 in full	(21 pages)
11 Mar 2016	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 7 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 7 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Richard Matthew Mccord as a director on 7 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Simon Robert Hayden as a director on 7 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Simon Patrick Redfern as a director on 7 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Karen Chandler as a secretary on 7 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Peter George Raftery as a director on 7 March 2016	(2 pages)