SIZEWELL C LIMITED

Company number 09284825

Date	Type	Description	View / Download
03 Aug 2017	AP03	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Oct 2016	AP01	Appointment of Mr Robert David Holden 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 Yigang Cao as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Thierry Albert Schall as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr James Kennedy Crawford 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 Mr Paul Thornton Newman as a director on 30 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 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)
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 Humphrey Alan Edward Cadoux-Hudson as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Florian Max Marie Andre Debionne as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Steven Lawrence Wolfram as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Julia Pyke as a director	(1 page)
17 Nov 2014	TM01	Termination of appointment of Peregrine Secretarial Services Ltd as a director on 17 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Mr Christopher Hugh Hamill as a secretary on 17 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on 17 November 2014	(1 page)
28 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)

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