HAVEN POWER NOMINEES LIMITED

07352734
DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 accounts Annual Accounts 13 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 292 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 15 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 16 Buy now
09 Sep 2021 accounts Annual Accounts 16 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 incorporation Memorandum Articles 33 Buy now
17 Jun 2021 resolution Resolution 3 Buy now
13 Aug 2020 accounts Annual Accounts 17 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Carl Goulton) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Jonathan Anantha Kini) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Appointment of director (Mr Andrew Keith Skelton) 2 Buy now
10 May 2019 accounts Annual Accounts 17 Buy now
11 Mar 2019 officers Termination of appointment of secretary (David Mccallum) 1 Buy now
11 Mar 2019 officers Appointment of secretary (Mr Brett Gladden) 2 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Appointment of director (Mr Carl Goulton) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Rachel Clare Kemsley) 1 Buy now
29 Nov 2017 officers Appointment of director (Mr Paul Nathan Sheffield) 2 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 20/07/2017 4 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2017 accounts Annual Accounts 15 Buy now
09 Sep 2016 officers Termination of appointment of director (Peter Raymond Bennell) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Appointment of secretary (Mr David Mccallum) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Philip Hudson) 1 Buy now
26 Jun 2016 accounts Annual Accounts 14 Buy now
10 Mar 2016 officers Termination of appointment of director (Paul Taylor) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Jonathan Anantha Kini) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Dwight Daniel Willard Gardiner) 2 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 12 Buy now
13 Mar 2015 officers Termination of appointment of director (Andrew Robert Koss) 1 Buy now
24 Jul 2014 annual-return Annual Return 7 Buy now
23 Jun 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Paul Taylor) 2 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
24 Jan 2011 officers Appointment of director (Mr Andrew Robert Koss) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Philip Hudson) 1 Buy now
12 Nov 2010 incorporation Memorandum Articles 16 Buy now
10 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2010 incorporation Incorporation Company 36 Buy now