MOSSCLIFF POWER LIMITED

Company number 08310166

Date	Type	Description	View / Download
24 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 250	(4 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
02 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 250	(4 pages)
15 Jan 2014	MR01	Registration of charge 083101660002	(28 pages)
24 Dec 2013	MR01	Registration of charge 083101660001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(20 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(5 pages)
27 Nov 2013	AD02	Register inspection address has been changed	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr Andrew Thomson Mclintock on 27 May 2013	(2 pages)
27 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr David James Lyon Wyllie on 27 May 2013	(2 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 250.00	(4 pages)
13 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 200	(4 pages)
20 Dec 2012	AP01	Appointment of Mr Andrew Thomson Mclintock as a director	(3 pages)
20 Dec 2012	AP01	Appointment of David Wyllie as a director	(3 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
20 Dec 2012	AD01	Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 20 December 2012	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Ela Shah as a director	(1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)