HARBOURNE POWER LIMITED

Company number 09130292

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(13 pages)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016	(1 page)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
20 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 091302920001, created on 3 August 2015	(65 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
11 Aug 2015	CH01	Director's details changed for Alaistair Fraser on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Alaistair Fraser as a director on 11 August 2015	(2 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	SH02	Sub-division of shares on 2 June 2015	(5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
09 Jun 2015	TM01	Termination of appointment of Matthew Tucker as a director on 2 June 2015	(1 page)
09 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 2 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Tim Senior as a director on 2 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Edward Keelan as a director on 2 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ, United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 9 June 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Tim Senior as a director on 20 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 20 November 2014	(1 page)
27 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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