CORNWALL BIOMASS POWER LIMITED

Company number 03525242

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	TM01	Termination of appointment of Richard Calvin Round as a director	(1 page)
19 Nov 2009	AP01	Appointment of John Francis Hewson as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of David Fitzsimmons as a director	(1 page)
30 Sep 2009	288a	Director appointed richard calvin round	(5 pages)
27 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
17 Jun 2009	288b	Appointment Terminated Director rory quinlan	(1 page)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
30 May 2008	288a	Secretary appointed ms elizabeth alexandra oldroyd	(1 page)
30 May 2008	288b	Appointment Terminated Secretary christine hulley	(1 page)
25 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
23 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
15 Mar 2007	CERTNM	Company name changed novera energy LIMITED\certificate issued on 15/03/07	(2 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
07 Aug 2006	288a	New director appointed	(1 page)
27 Jun 2006	CERTNM	Company name changed cornwall biomass power LIMITED\certificate issued on 27/06/06	(2 pages)
22 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
06 Apr 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL	(1 page)
26 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS	(1 page)