LM WIND POWER UK LIMITED

Company number 06242328

Date	Type	Description	View / Download
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 27/10/2014	(74 pages)
22 Dec 2014	TM01	Termination of appointment of Charles Kendall as a director on 18 December 2014	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 206,387.91	(6 pages)
06 Nov 2014	MR01	Registration of charge 062423280002, created on 27 October 2014	(27 pages)
05 Nov 2014	SH02	Sub-division of shares on 27 October 2014	(7 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Jun 2014	CH01	Director's details changed for Paul Hayden on 19 June 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 203,326.32	(14 pages)
19 May 2014	AD02	Register inspection address has been changed from Unit 1 Saunders Drive Cowes Isle of Wight PO31 8HU England	(1 page)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
20 Jan 2014	AP01	Appointment of Mr Charles Kendall as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Kevin Mcelgunn as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Unit 1 Saunders Drive Cowes Isle of Wight PO31 8HU United Kingdom on 20 January 2014	(1 page)
22 Jul 2013	AP01	Appointment of Mr David Gerald Rogers as a director	(2 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(12 pages)
18 Apr 2013	AP01	Appointment of Kevin Mcelgunn as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Richard Fuentes as a director	(1 page)
31 Jan 2013	CH01	Director's details changed for Mr Paul James Rudling on 31 January 2013	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 203,060.00 USD 266.32	(13 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(102 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)