DAFEN POWER LIMITED

Company number 08075649

Date	Type	Description	View / Download
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 125,000	(3 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 125,000	(3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ With effect from the company's re-registration the directors be given authority to authorise matters to actual or potential conflict for the purposes of section 175 of the companies act 2006. 26/03/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Matthew Tucker as a secretary	(2 pages)
27 Mar 2014	MAR	Re-registration of Memorandum and Articles	(36 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Mar 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Matthew Tucker on 11 November 2013	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Matthew Tucker as a director	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Oct 2013	TM01	Termination of appointment of Norrie Stanley as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of John Antoniazzi as a director	(1 page)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
23 May 2013	CH01	Director's details changed for Alastair Douglas Fraser on 23 May 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Ground Floor Tuscan House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	AP01	Appointment of John Lawrence Antoniazzi as a director	(3 pages)
27 Mar 2013	AP01	Appointment of Norman David Stanley as a director	(3 pages)
13 Feb 2013	SH02	Sub-division of shares on 29 January 2013	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Matthew Tucker as a director	(2 pages)
11 Feb 2013	AUDR	Auditor's report	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)