WINCHAM LANE POWER LIMITED

Company number 10343839

Date	Type	Description	View / Download
30 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(5 pages)
25 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(5 pages)
11 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 May 2018	AP04	Appointment of Breams Secretaries Limited as a secretary on 8 May 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/08/2018.	(4 pages)
08 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Markus Jan Wierenga as a person with significant control on 10 July 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Trudi Martland as a person with significant control on 10 July 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Trudi Catherine Martland as a person with significant control on 10 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Stephen Semlitz as a director on 10 July 2017	(2 pages)
12 Jul 2017	PSC02	Notification of Rydberg Development Company Limited as a person with significant control on 10 July 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 10 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Catherine Campolucci-Bordi as a person with significant control on 10 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Catherine Campolucci -Bordi as a person with significant control on 10 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Markus Jan Wierenga as a director on 10 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 10 July 2017	(1 page)
12 Jul 2017	AD01	Registered office address changed from 706 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to 2nd Floor Cardinal Place Victoria Street London SW1E 5JL on 12 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Jonathan Hugh O'neill as a director on 10 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Paul Martin Garske as a director on 10 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
07 Sep 2016	AD01	Registered office address changed from 506 Merlin Park Ringtail Road Burscough L40 8JY United Kingdom to 706 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 7 September 2016	(1 page)
24 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-24 GBP 100	(32 pages)

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