WYLAM POWER GENERATION LIMITED

Company number 08336872

Date	Type	Description	View / Download
01 Aug 2019	MR01	Registration of charge 083368720001, created on 30 July 2019	(52 pages)
30 Jul 2019	PSC02	Notification of Juno Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	(2 pages)
16 Jul 2019	SH20	Statement by Directors	(1 page)
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 49,635.61	(3 pages)
16 Jul 2019	CAP-SS	Solvency Statement dated 11/07/19	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/07/2019	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
09 Jan 2019	TM02	Termination of appointment of Arnaud Robert as a secretary on 14 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Martin Gordon Robertson as a director on 14 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Arnaud Romain Robert as a director on 14 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr David Benjamin Freeder as a director on 5 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
03 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2018	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 49,635.61	(6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 49,635.61	(6 pages)
24 Nov 2014	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT England to Ergon House Horseferry Road London SW1P 2AL on 24 November 2014	(1 page)