HAVEN POWER NOMINEES LIMITED filing history - Find and update company information

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HAVEN POWER NOMINEES LIMITED

Company number 07352734

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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)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Carl Goulton as a director on 31 March 2020	View PDF Termination of appointment of Carl Goulton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019	View PDF Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	View PDF Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	View PDF Termination of appointment of David Mccallum as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	View PDF Appointment of Mr Brett Gladden as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Mr Carl Goulton as a director on 17 January 2018	View PDF Appointment of Mr Carl Goulton as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	TM01	Termination of appointment of Rachel Clare Kemsley as a director on 17 January 2018	View PDF Termination of appointment of Rachel Clare Kemsley as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 12 June 2017	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/07/2017	View PDF Second filing of Confirmation Statement dated 20/07/2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/09/2017	View PDF Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/09/2017 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC05	Change of details for Drax Group Holdings Limited as a person with significant control on 16 May 2017	View PDF Change of details for Drax Group Holdings Limited as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)

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