SIZEWELL C (HOLDING) LIMITED

Company number 09284751

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 29 November 2016	(1 page)
16 Dec 2016	AP03	Appointment of Guido Santi as a secretary on 29 November 2016	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Oct 2016	AP01	Appointment of Ms Yu Qi as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Minhong Zhu as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Xavier Bernard Yves Ursat as a director on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Steven Lawrence Wolfram as a director on 30 September 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Mrs Marie-Christine Aulagnon as a director on 30 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 16,300,005	(3 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,300,002	(5 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 16,300,002	(3 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(5 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
16 Dec 2014	CERTNM	Company name changed nnb company (szc) LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-17	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aud appt comp business 17/11/2014	(24 pages)
18 Nov 2014	AP01	Appointment of Mr Vincent De Rivaz as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Humphrey Alan Edward Cadoux-Hudson as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Julia Pyke as a director	(1 page)
18 Nov 2014	AP01	Appointment of Mr Steven Lawrence Wolfram as a director on 17 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014	(1 page)