Advanced company searchLink opens in new window

HAFREN POWER LIMITED

Company number 07358260

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
10 Feb 2016 CH01 Director's details changed for John Richard Forbes Bazley on 9 February 2016
01 Feb 2016 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 99
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of David Owain Herbert as a director on 27 March 2015
13 Apr 2015 TM01 Termination of appointment of Stephen John Jones as a director on 27 March 2015
13 Apr 2015 TM01 Termination of appointment of Peter Edward Hales as a director on 27 March 2015
22 Feb 2015 AP01 Appointment of Mr David Owain Herbert as a director on 5 January 2015
22 Jan 2015 AP01 Appointment of Peter Edward Hales as a director on 5 January 2015
10 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 99
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 3Rd Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY to Nevin House Bishops Close Cardiff CF14 1NF on 5 September 2014
05 Sep 2014 AP01 Appointment of Stephen John Jones as a director on 28 August 2014
05 Sep 2014 AP01 Appointment of Mr Martin Cedric Cotsen as a director on 28 August 2014
05 Sep 2014 AP01 Appointment of John Richard Forbes Bazley as a director on 28 February 2014
12 Mar 2014 TM01 Termination of appointment of a director
12 Mar 2014 TM01 Termination of appointment of Christopher Fleming as a director
12 Mar 2014 TM02 Termination of appointment of Robert Brooks as a secretary
12 Mar 2014 TM01 Termination of appointment of Michael Davies as a director
10 Mar 2014 TM01 Termination of appointment of Julia Barfield as a director
13 Dec 2013 TM01 Termination of appointment of David Rowe-Beddoe of Kilgetty as a director
12 Dec 2013 AP01 Appointment of Mr Michael Swanson Davies as a director
19 Nov 2013 TM01 Termination of appointment of Gregory Shenkman as a director
23 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 99