DARENT POWER LIMITED

07109002
CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR

Documents

Documents
Date Category Description Pages
18 Nov 2024 resolution Resolution 3 Buy now
18 Nov 2024 incorporation Memorandum Articles 18 Buy now
11 Nov 2024 mortgage Registration of a charge 56 Buy now
01 Nov 2024 officers Termination of appointment of director (Nico Schnackenberg) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Mark Newbery) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr Miguel Ângelo Valente Gonçalves) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr João Miguel Ventura Dos Santos Andrade) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Duarte Cortez Dos Santos Vaz Cardoso) 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 accounts Annual Accounts 17 Buy now
22 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2024 accounts Annual Accounts 24 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Oct 2023 mortgage Statement of release/cease from a charge 5 Buy now
30 Aug 2023 mortgage Statement of release/cease from a charge 5 Buy now
27 Jul 2023 officers Appointment of director (Mr Mark Newbery) 2 Buy now
27 Jul 2023 officers Appointment of director (Nico Schnackenberg) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Mads Skovgaard Andersen) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Christina Grumstrup Sorensen) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
05 Aug 2022 officers Change of particulars for director (Mads Skovgaard Andersen) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Ms Christina Grumstrup Sorensen) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 20 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 21 Buy now
21 Jul 2020 officers Appointment of director (Mads Skovgaard Andersen) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Anna-Lena Jeppsson) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Rune Bro Roin) 1 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 22 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Oct 2018 accounts Annual Accounts 21 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
23 May 2017 officers Appointment of director (Ms Anna-Lena Jeppsson) 2 Buy now
23 May 2017 officers Termination of appointment of director (Jesper Krarup Holst) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Aug 2016 resolution Resolution 20 Buy now
18 Aug 2016 officers Termination of appointment of director (Jacob Lund-Andersen) 1 Buy now
18 Aug 2016 officers Appointment of director (Mr Jacob Lund-Andersen) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Paul Thomas Hardman Jenkinson) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Brian Jackson) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Stephen Vincent Goalby) 1 Buy now
18 Aug 2016 officers Appointment of director (Ms Christina Grumstrup Sorensen) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Rune Bro Roin) 3 Buy now
18 Aug 2016 officers Appointment of director (Mr Jesper Krarup Holst) 2 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 officers Termination of appointment of secretary (Stephen Vincent Goalby) 1 Buy now
18 Aug 2016 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
15 Jul 2016 accounts Annual Accounts 25 Buy now
07 Jun 2016 officers Appointment of director (Mr Brian Jackson) 2 Buy now
10 May 2016 officers Termination of appointment of director (Carl Stuart Kameen) 1 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 officers Appointment of director (Mr Paul Thomas Hardman Jenkinson) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Neil Christopher O'brien) 1 Buy now
28 Oct 2015 accounts Annual Accounts 16 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
05 Nov 2014 officers Appointment of director (Mr Carl Stuart Kameen) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Stephen David Land) 1 Buy now
12 Aug 2014 officers Appointment of director (Mr Neil Christopher O'brien) 3 Buy now
11 Aug 2014 officers Appointment of director (Stephen David Land) 3 Buy now
31 Jul 2014 officers Appointment of director (Mr Stephen Vincent Goalby) 3 Buy now
25 Jul 2014 mortgage Registration of a charge 22 Buy now
24 Jul 2014 officers Termination of appointment of secretary (Karen Paget) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Matthew Tucker) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Peter John Trussler) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Alexander Scott Lambie) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Alastair Douglas Fraser) 2 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2014 accounts Change Account Reference Date Company Current Shortened 2 Buy now
24 Jul 2014 officers Appointment of secretary (Stephen Vincent Goalby) 3 Buy now
22 Jul 2014 accounts Annual Accounts 14 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Alastair Douglas Fraser) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Alexander Scott Lambie) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Matthew Tucker) 2 Buy now
09 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 annual-return Annual Return 17 Buy now
09 Jan 2013 accounts Annual Accounts 3 Buy now
21 Sep 2011 accounts Annual Accounts 3 Buy now
19 Aug 2011 officers Appointment of secretary (Karen Paget) 3 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Alexander Lambie) 2 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Melanie Kincaid) 2 Buy now
01 Apr 2011 officers Appointment of secretary (Alexander Scott Lambie) 3 Buy now
01 Apr 2011 officers Appointment of director (Alastair Douglas Fraser) 3 Buy now