DARENT POWER LIMITED

Company number 07109002

Date	Type	Description	View / Download
18 Aug 2016	TM01	Termination of appointment of Brian Jackson as a director on 5 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Stephen Vincent Goalby as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Ms Christina Grumstrup Sorensen as a director on 5 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Rune Bro Roin as a director on 5 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2018	(3 pages)
18 Aug 2016	AP01	Appointment of Mr Jesper Krarup Holst as a director on 5 August 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to River View Sheffield Road Rotherham S60 1FA on 18 August 2016	(1 page)
18 Aug 2016	TM02	Termination of appointment of Stephen Vincent Goalby as a secretary on 5 August 2016	(1 page)
18 Aug 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jun 2016	AP01	Appointment of Mr Brian Jackson as a director on 6 June 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,988,107	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015	(1 page)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,988,107	(6 pages)
05 Nov 2014	AP01	Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Stephen David Land as a director on 17 October 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Neil Christopher O'brien as a director on 21 July 2014	(3 pages)
11 Aug 2014	AP01	Appointment of Stephen David Land as a director on 21 July 2014	(3 pages)
31 Jul 2014	AP01	Appointment of Mr Stephen Vincent Goalby as a director on 21 July 2014	(3 pages)
25 Jul 2014	MR01	Registration of charge 071090020001, created on 21 July 2014	(22 pages)
24 Jul 2014	TM02	Termination of appointment of Karen Paget as a secretary on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Matthew Tucker as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Peter John Trussler as a director on 21 July 2014	(2 pages)