MOSSCLIFF POWER 5 LIMITED

Company number 08561558

Date	Type	Description	View / Download
25 Jan 2018	MR04	Satisfaction of charge 085615580002 in full	(4 pages)
16 Jan 2018	AD01	Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ on 16 January 2018	(2 pages)
04 Jan 2018	MR01	Registration of charge 085615580007, created on 15 December 2017	(43 pages)
29 Dec 2017	MR01	Registration of charge 085615580006, created on 15 December 2017	(43 pages)
22 Dec 2017	MR01	Registration of charge 085615580005, created on 15 December 2017	(67 pages)
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
24 Nov 2017	PSC05	Change of details for Mosscliff Power 12 Limited as a person with significant control on 11 November 2017	(2 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
28 Apr 2017	AD02	Register inspection address has been changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Andrew Thomson Mclintock on 18 April 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017	(1 page)
11 Feb 2017	CH04	Secretary's details changed for Gwa Cosec Ltd on 9 February 2017	(1 page)
04 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
02 Dec 2016	AD02	Register inspection address has been changed from Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW	(1 page)
25 Nov 2016	AD04	Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW	(1 page)
24 Nov 2016	AD04	Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW	(1 page)
07 Oct 2016	MA	Memorandum and Articles of Association	(23 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Jun 2016	CH01	Director's details changed for Mr Andrew Thomson Mclintock on 3 March 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of David James Lyon Wyllie as a director on 12 April 2016	(1 page)
19 Apr 2016	AD01	Registered office address changed from , Horham Airfield Horham Road, Denham, Surrey, IP21 5DQ to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 19 April 2016	(1 page)
15 Apr 2016	AP04	Appointment of Gwa Cosec Ltd as a secretary on 18 February 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of David James Lyon Wyllie as a secretary on 18 February 2016	(1 page)
29 Dec 2015	TM01	Termination of appointment of Romana Wyllie as a director on 1 April 2015	(1 page)