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BUFAN POWER HOLDING LIMITED

Company number 12556455

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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)
10 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 15 March 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 15 March 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 13 April 2024	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2023	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 7 April 2023	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	TM02	Termination of appointment of Tong Niu as a secretary on 7 April 2023	View PDF Termination of appointment of Tong Niu as a secretary on 7 April 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	PSC01	Notification of Tong Niu as a person with significant control on 7 April 2023	View PDF Notification of Tong Niu as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	PSC07	Cessation of Tong Niu as a person with significant control on 7 April 2023	View PDF Cessation of Tong Niu as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Churchill House 142-146 Old Street London EC1V 9BW on 7 April 2023	View PDF Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Churchill House 142-146 Old Street London EC1V 9BW on 7 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 9 March 2023	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Churchill House 142-146 Old Street London EC1V 9BW on 21 December 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Churchill House 142-146 Old Street London EC1V 9BW on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BUFAN POWER HOLDING LIMITED

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