WYRE POWER LIMITED

Company number 06449211

Date	Type	Description	View / Download
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(15 pages)
19 Aug 2011	AP03	Appointment of Karen Paget as a secretary	(3 pages)
19 Aug 2011	TM02	Termination of appointment of Alexander Lambie as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Melanie Kincaid as a secretary	(2 pages)
01 Apr 2011	AP03	Appointment of Alexander Scott Lambie as a secretary	(3 pages)
01 Feb 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010	(15 pages)
05 Oct 2010	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010	(3 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009. List of shareholders has changed	(14 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ	(1 page)
19 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth approve conflict inteest sect 175(5) 30/09/2008	(13 pages)
10 Oct 2008	288a	Director appointed alastair douglas fraser	(3 pages)
09 Oct 2008	288b	Appointment terminated director stephen foster	(1 page)
13 Aug 2008	288a	Director appointed mr stephen edmund foster	(2 pages)
11 Aug 2008	288b	Appointment terminated director shezad abedi	(1 page)
03 Jun 2008	288a	Secretary appointed melanie jane kincaid manuel	(1 page)
03 Jun 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)