DAFEN RESERVE POWER LIMITED

Company number 08836682

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(6 pages)
14 Jan 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 13 January 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
30 Oct 2015	CH01	Director's details changed for Mr Tim Senior on 30 October 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 27 August 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Edward Keelan as a director on 28 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Tim Senior as a director on 28 January 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(5 pages)
08 Jan 2015	CH01	Director's details changed for Edward Keelan on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 30 June 2015 to 30 June 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Paul Stephen Latham as a director on 22 July 2014	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 1.00	(4 pages)
27 Mar 2014	SH08	Change of share class name or designation	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
08 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)