WALNEY EXTENSION LIMITED

Company number 07306956

Date	Type	Description	View / Download
20 Oct 2015	AP01	Appointment of Mr. Darren Hawkes as a director on 17 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 17 October 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 14,700,000	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 14,700,000	(4 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 3,700,000	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AP01	Appointment of Mr. Benjamin John Sykes as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Jakob Dahlgaard Fink as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Nov 2011	AP01	Appointment of Mr. Christian Troels Skakkebaek as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr. Jakob Dahlgaard Fink as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Uffe Joergensen as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 3,700,000.00000	(4 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
14 Jun 2011	CH01	Director's details changed for Mr Uffe Joergensen on 9 June 2011	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 900,000	(4 pages)
20 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
12 Jul 2010	CH01	Director's details changed for Mr Uffe Ja*a*Rgensen on 7 July 2010	(2 pages)