HAVEN POWER NOMINEES LIMITED

Company number 07352734

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Mr Carl Goulton as a director on 17 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Rachel Clare Kemsley as a director on 17 January 2018	(1 page)
29 Nov 2017	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 12 June 2017	(2 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/07/2017	(4 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/09/2017	(5 pages)
02 Aug 2017	PSC05	Change of details for Drax Group Holdings Limited as a person with significant control on 16 May 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Sep 2016	TM01	Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
11 Jul 2016	AP03	Appointment of Mr David Mccallum as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Philip Hudson as a secretary on 30 June 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Mar 2016	TM01	Termination of appointment of Paul Taylor as a director on 31 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Jonathan Anantha Kini as a director on 13 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(6 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Mar 2015	TM01	Termination of appointment of Andrew Robert Koss as a director on 1 March 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(7 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Apr 2014	CH01	Director's details changed for Mr Paul Taylor on 15 April 2014	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(7 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)

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