WALNEY EXTENSION LIMITED

Company number 07306956

Date	Type	Description	View / Download
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Nov 2017	MR01	Registration of charge 073069560001, created on 10 November 2017	(102 pages)
03 Oct 2017	TM01	Termination of appointment of Nathan Christian Gleave Carr as a director on 3 October 2017	(1 page)
06 Sep 2017	PSC02	Notification of Walney Extension Holdings Limited as a person with significant control on 29 August 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Dong Energy a/S as a person with significant control on 29 August 2017	(1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-07	(4 pages)
21 Aug 2017	CONNOT	Change of name notice	(2 pages)
26 Jul 2017	SH20	Statement by Directors	(1 page)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 14,700,220	(3 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 26/07/17	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
13 Jun 2017	AP01	Appointment of Mr Nathan Christian Gleave Carr as a director on 1 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 14,700,820	(7 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/12/15.	(6 pages)
28 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 14,700,000 ANNOTATION Clarification a second filing SH01 was registered on 12/01/16.	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
21 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
20 Oct 2015	AP01	Appointment of Mr Brent Cheshire as a director	(2 pages)
20 Oct 2015	AP01	Appointment of Mr. Brent Cheshire as a director on 17 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 20 October 2015	(1 page)