HAFREN POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Registered office address changed from Nevin House Bishops Close Cardiff CF14 1NF to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2023-09-26 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Termination of appointment of John Richard Forbes Bazley as a director on 2022-10-26 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-08-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE WOOD |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WOOD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MRS JANE MARGARET WOOD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED PROFESSOR BRIAN MORGAN |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CHARLES JOHN WYNDHAM WILLIAMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FORBES BAZLEY / 09/02/2016 |
| 01/02/161 February 2016 | Annual return made up to 26 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR DAVID OWAIN HERBERT |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED PETER EDWARD HALES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED STEPHEN JOHN JONES |
| 05/09/145 September 2014 | DIRECTOR APPOINTED JOHN RICHARD FORBES BAZLEY |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 3RD FLOOR CHRONICLE HOUSE 72-78 FLEET STREET LONDON EC4Y 1HY |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARTIN CEDRIC COTSEN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROOKS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEMING |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 12/03/1412 March 2014 | TERMINATE DIR APPOINTMENT |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BARFIELD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MICHAEL SWANSON DAVIES |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHENKMAN |
| 23/10/1323 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAZLEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | SECOND FILING WITH MUD 26/08/12 FOR FORM AR01 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JULIA BARBARA BARFIELD |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR GREGORY ALEXANDER SHENKMAN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER FLEMING |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER FLEMING / 27/09/2012 |
| 27/09/1227 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED LORD DAVID SYDNEY ROWE-BEDDOE |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED CORLAN HAFREN LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 21/08/1221 August 2012 | CHANGE OF NAME 20/08/2012 |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR ROBERT BROOKS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TEMPORIS CAPITAL LLP |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYOR |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUMMER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LUCAS |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 BREAM'S BUILDINGS LONDON EC4A 1DY |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | CORPORATE DIRECTOR APPOINTED TEMPORIS CAPITAL LLP |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANNAH / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PRYOR / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN GUMMER / 02/09/2011 |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/113 August 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR JOHN DAVID LUCAS |
| 03/08/113 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 91 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED ANTHONY FRANCIS PRYOR |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JOSEPH HANNAH |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED RT HON JOHN SELWYN GUMMER LORD DEBEN |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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