DARENT POWER LIMITED

Company number 07109002

Date	Type	Description	View / Download
24 Jul 2014	TM01	Termination of appointment of Alexander Scott Lambie as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 21 July 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ on 24 July 2014	(1 page)
24 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(2 pages)
24 Jul 2014	AP03	Appointment of Stephen Vincent Goalby as a secretary on 21 July 2014	(3 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 2,988,107	(3 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(5 pages)
29 Jul 2013	CH01	Director's details changed for Mr Alastair Douglas Fraser on 29 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Alexander Scott Lambie on 29 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Matthew Tucker on 10 July 2013	(2 pages)
09 May 2013	CERTNM	Company name changed immingham power LIMITED\certificate issued on 09/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-08	(3 pages)
09 Apr 2013	AD01	Registered office address changed from Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park Cardiff CF23 8RP United Kingdom on 9 April 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(17 pages)
09 Jan 2013	AA	Accounts made up to 31 March 2012	(3 pages)
21 Sep 2011	AA	Accounts made up to 31 March 2011	(3 pages)
19 Aug 2011	AP03	Appointment of Karen Paget as a secretary	(3 pages)
19 Aug 2011	TM02	Termination of appointment of Alexander Lambie as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Melanie Kincaid as a secretary	(2 pages)
01 Apr 2011	AP03	Appointment of Alexander Scott Lambie as a secretary	(3 pages)
01 Apr 2011	AP01	Appointment of Alastair Douglas Fraser as a director	(3 pages)
13 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(16 pages)
05 Oct 2010	CH03	Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010	(3 pages)
16 Jun 2010	AP01	Appointment of Matthew Tucker as a director	(3 pages)