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HAFREN ENERGY LIMITED

Company number 07276979

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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)
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 2	View PDF Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AD01	Registered office address changed from 5 Bream's Buildings London EC4 1DY United Kingdom on 16 July 2012	View PDF Registered office address changed from 5 Bream's Buildings London EC4 1DY United Kingdom on 16 July 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 ANNOTATION A Second Filed AR01 was registered on 26/08/2011.	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2011 ANNOTATION A Second Filed AR01 was registered on 26/08/2011. - link opens in a new window - 16 pages (16 pages)
26 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for idwal james stedman was registered on 26/08/2011.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for idwal james stedman was registered on 26/08/2011. - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A Second Filed TM02 for david harry lynch was registered on 26/08/2011.	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION A Second Filed TM02 for david harry lynch was registered on 26/08/2011. - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AP01	Appointment of Mr John Richard Forbes Bazley as a director	View PDF Appointment of Mr John Richard Forbes Bazley as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/08/2011.	View PDF Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/08/2011. - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	TM01	Termination of appointment of Idwal Stedman as a director ANNOTATION A Second Filed TM01 for idwal james stedman was registered on 26/08/2011.	View PDF Termination of appointment of Idwal Stedman as a director ANNOTATION A Second Filed TM01 for idwal james stedman was registered on 26/08/2011. - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM02	Termination of appointment of David Lynch as a secretary ANNOTATION A Second Filed TM02 for david harry lynch was registered on 26/08/2011.	View PDF Termination of appointment of David Lynch as a secretary ANNOTATION A Second Filed TM02 for david harry lynch was registered on 26/08/2011. - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AD01	Registered office address changed from , 18 Turberville Place, Canton, Cardiff, CF11 9NX on 27 April 2011	View PDF Registered office address changed from , 18 Turberville Place, Canton, Cardiff, CF11 9NX on 27 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Deborah Page as a director	View PDF Termination of appointment of Deborah Page as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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