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WILLINGTON POWER LIMITED

Company number 10125876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	View PDF Director's details changed for Irene Otero-Novas Miranda on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017	View PDF Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018	View PDF Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC02	Notification of Calon Energy Limited as a person with significant control on 8 March 2018	View PDF Notification of Calon Energy Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	View PDF Withdrawal of a person with significant control statement on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	MR01	Registration of charge 101258760002, created on 14 December 2017	View PDF Registration of charge 101258760002, created on 14 December 2017 - link opens in a new window - 48 pages (48 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
28 Apr 2017	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR01	Registration of charge 101258760001, created on 8 June 2016	View PDF Registration of charge 101258760001, created on 8 June 2016 - link opens in a new window - 35 pages (35 pages)
14 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-14 GBP 1	View PDF Incorporation Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 21 pages (21 pages)

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