WYLAM POWER GENERATION LIMITED

Company number 08336872

Date	Type	Description	View / Download
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 2Nd Floor Essel House 29, Foley Street London W1W 7TH to C/O Armstrong Energy Limited 141-145 Curtain Road Shoreditch London EC2A 3AR on 9 September 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 49,635.61	(6 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 49,635.61	(6 pages)
01 Oct 2013	AD01	Registered office address changed from Flat C 3 Glebe Road London N8 7DA England on 1 October 2013	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 41,880.76	(6 pages)
15 Apr 2013	TM01	Termination of appointment of Khalid Schofield as a director	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 35,869.63	(6 pages)
10 Apr 2013	AP01	Appointment of Mr Michael John Hughes as a director	(3 pages)
10 Apr 2013	SH02	Sub-division of shares on 18 March 2013	(5 pages)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 18/03/2013	(25 pages)
01 Feb 2013	AP01	Appointment of Khalid Schofield as a director	(3 pages)
19 Dec 2012	NEWINC	Incorporation	(21 pages)