LM WIND POWER UK LIMITED

Company number 06242328

Date	Type	Description	View / Download
07 Mar 2016	AP01	Appointment of Paul Trevor Hayden as a director on 7 March 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU United Kingdom to Gamma House, Enterprise Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 7 March 2016	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 9,246,479.91	(4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	TM01	Termination of appointment of Paul James Rudling as a director on 6 October 2015	(1 page)
09 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2015	SH08	Change of share class name or designation	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from Gamma House Southampton Science Park Southampton Hampshire SO16 7NS to The Arena Downshire Way Bracknell Berkshire RG12 1PU on 19 October 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 062423280003 in full	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 062423280002 in full	(1 page)
12 Oct 2015	TM02	Termination of appointment of Adrian Holmes Smith as a secretary on 6 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of David Gerald Rogers as a director on 6 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of David Alan Henry as a director on 5 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Paul Hayden as a director on 6 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Giuseppe Carnevale as a director on 6 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Timothy Robert Hill as a director on 6 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Peter Daryl Everett as a director on 6 October 2015	(2 pages)
15 Sep 2015	MR01	Registration of charge 062423280003, created on 14 September 2015	(19 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 206,387.91	(10 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)