TELLINGTON POWER LIMITED

Company number 07807358

Date	Type	Description	View / Download
14 Apr 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016	(1 page)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	MR01	Registration of charge 078073580001, created on 1 April 2016	(48 pages)
29 Mar 2016	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
29 Mar 2016	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
14 Mar 2016	TM01	Termination of appointment of Jonathan Dunn as a director on 8 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Neil Andrew Forster as a director on 7 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Pietro Giacomo Strada as a director on 7 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Imran Sheikh as a director on 7 March 2016	(1 page)
01 Feb 2016	CH01	Director's details changed for Mr Imran Sheikh on 14 December 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 21 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 29 October 2015	(2 pages)
28 Oct 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
27 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 5 October 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,955,600	(8 pages)
19 Aug 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Nov 2014	AP01	Appointment of Mr Jonathan Dunn as a director on 11 November 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 5 April 2014	(17 pages)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,955,600	(8 pages)

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