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EP LYNEMOUTH POWER LIMITED

Company number 07866585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
  • ANNOTATION A second filed AR01 was registered on 29/07/2013
09 Jan 2013 CH01 Director's details changed for Ms Deborah Murray on 9 January 2013
24 Dec 2012 AP01 Appointment of Mr Jonathan Scott as a director
24 Dec 2012 AP01 Appointment of Ms Deborah Murray as a director
24 Dec 2012 AP01 Appointment of Mr Robert Huntingdon as a director
24 Dec 2012 AP01 Appointment of Mr Vaun Campbell as a director
21 Dec 2012 TM01 Termination of appointment of Nicholas Putnam as a director
04 Dec 2012 CERTNM Company name changed curen LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011 NEWINC Incorporation