LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Company number 05979255

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
08 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jan 2018	TM01	Termination of appointment of Edward Charles Thompson as a director on 11 December 2017	(1 page)
22 Jan 2018	AP01	Appointment of Ms Yit Ho Tang as a director on 11 December 2017	(2 pages)
22 Jan 2018	AP01	Appointment of Benjamin Thomas Field as a director on 11 December 2017	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
01 Nov 2017	AD04	Register(s) moved to registered office address 1 Kingsway London WC2B 6AN	(1 page)
01 Nov 2017	AD02	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 1 Kingsway London WC2B 6AN	(1 page)
01 Nov 2017	PSC02	Notification of Llynfi Afan Renewable Energy Park (Holdings) Limited as a person with significant control on 20 January 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Gamesa Corporacion Tecnologica S.A. as a person with significant control on 20 January 2017	(1 page)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jan 2017	AP01	Appointment of Mr Joseph Mark Linney as a director on 9 December 2016	(3 pages)
04 Jan 2017	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 9 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Edward Charles Thompson as a director on 9 December 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Javier Arrizabalaga Alberdi as a director on 9 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1 Kingsway London WC2B 6AN on 4 January 2017	(2 pages)
21 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 26/10/2016	(9 pages)
19 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 26/10/2016	(7 pages)
12 Dec 2016	MR01	Registration of charge 059792550001, created on 9 December 2016	(47 pages)
02 Dec 2016	CS01	26/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/12/2016 ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 19/12/2016 and a further second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 21/12/2016	(6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Apr 2016	TM01	Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Germán González Avecilla as a director on 4 April 2016	(1 page)

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