HAFREN POWER LIMITED

Company number 07358260

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
08 May 2013	TM01	Termination of appointment of John Bazley as a director	(1 page)
19 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2012	(20 pages)
27 Sep 2012	CH01	Director's details changed for Mr Christopher Alexander Fleming on 27 September 2012	(3 pages)
27 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012	(9 pages)
27 Sep 2012	AP01	Appointment of Lord David Sydney Rowe-Beddoe as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Christopher Alexander Fleming as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Gregory Alexander Shenkman as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Ms Julia Barbara Barfield as a director	(2 pages)
24 Aug 2012	CERTNM	Company name changed corlan hafren LIMITED\certificate issued on 24/08/12 CONNOT ‐	(3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	(1 page)
20 Aug 2012	AP03	Appointment of Mr Robert Brooks as a secretary	(1 page)
20 Aug 2012	TM01	Termination of appointment of Temporis Capital Llp as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of Anthony Pryor as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Gummer as a director	(1 page)
20 Aug 2012	TM02	Termination of appointment of John Lucas as a secretary	(1 page)
16 Jul 2012	AD01	Registered office address changed from 5 Bream's Buildings London EC4A 1DY on 16 July 2012	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Nov 2011	AP02	Appointment of Temporis Capital Llp as a director	(3 pages)
07 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
07 Sep 2011	CH01	Director's details changed for Anthony Francis Pryor on 7 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Joseph Hannah on 7 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Lord John Selwyn Gummer on 2 September 2011	(2 pages)
09 Aug 2011	SH08	Change of share class name or designation	(2 pages)