LINEAGE POWER (UNITED KINGDOM) LIMITED

Company number 06444435

Date	Type	Description	View / Download
19 Dec 2011	CH01	Director's details changed for Mr Yafei Roxi Wen on 19 December 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr. Jeffrey Paul Schnitzer as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr. Yafei Roxi --------- Wen as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Craig Witsoe as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Lloyd Sorenson Iii as a director	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Mr Lloyd Raymond Skip Sorenson Iii on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr Craig Allan Witsoe on 22 December 2010	(2 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
12 Mar 2010	AP01	Appointment of Peter Henri Alexander Raadsen as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Joachim Feitz as a director	(2 pages)
30 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Lloyd Raymond Skip Sorenson Iii on 29 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Craig Allan Witsoe on 29 December 2009	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Peter Sandringham as a director	(1 page)
30 Dec 2009	AP03	Appointment of Mr Peter Rankin Sandringham as a secretary	(1 page)
30 Dec 2009	CH01	Director's details changed for Joachim Feitz on 29 December 2009	(2 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
14 May 2009	288b	Appointment terminated secretary chalfen seretaries LIMITED	(1 page)
14 May 2009	288a	Director appointed peter rankin sandringham	(2 pages)
07 Apr 2009	88(2)	Ad 20/03/09\gbp si 103296@1=103296\gbp ic 1000/104296\	(2 pages)
07 Apr 2009	123	Nc inc already adjusted 20/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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