LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Company number 05979255

Date	Type	Description	View / Download
22 Apr 2016	TM01	Termination of appointment of Gamesa Energia S.A.U as a director on 4 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(7 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Feb 2015	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015	(1 page)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(7 pages)
25 Nov 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR	(1 page)
24 Nov 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 20 December 2013	(2 pages)
24 Nov 2014	CH01	Director's details changed for German Gonzalez Avecilla on 26 October 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Gaizka Nicuesa on 26 October 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary on 20 December 2013	(1 page)
11 Mar 2014	CERTNM	Company name changed llynfi renewable energy park LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(6 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 May 2012	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 27 April 2012	(1 page)
12 Mar 2012	AP01	Appointment of German Gonzalez Avecilla as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Inigo Cisneros as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
28 Nov 2011	CH02	Director's details changed for Gamesa Energia S.A.U on 29 October 2010	(2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Dec 2010	AP01	Appointment of Mr Inigo Cisneros as a director	(2 pages)

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