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REDAN POWER LTD

Company number 07798880

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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)
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000,001
08 Oct 2014 AR01 Annual return made up to 5 October 2014
Statement of capital on 2014-10-08
  • GBP 1,000,001
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 5 October 2013
Statement of capital on 2013-10-24
  • GBP 1,000,001
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA England on 13 August 2012
03 Apr 2012 TM01 Termination of appointment of Giles Robinette as a director
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 1,000,001
02 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2012 AP01 Appointment of Mr Nigel Price as a director
23 Mar 2012 AP01 Appointment of Mr Richard John Frearson as a director
23 Mar 2012 AP01 Appointment of Mr Marcus Whately as a director
23 Mar 2012 AP01 Appointment of Mr Edward Guinness as a director
23 Mar 2012 AP01 Appointment of Mr Peter Tom Hill-Norton as a director
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted