CORNWALL ENERGY RECOVERY HOLDINGS LTD

Company number 05710695

Date	Type	Description	View / Download
28 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10,000	(10 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
10 Oct 2013	CH01	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 17 October 2010	(2 pages)
10 Apr 2013	AP01	Appointment of Mr John Brian Marshall as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Tsuneharu Hibino as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Nicholas Tommy Cole as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Colin Exford as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Guy Cato as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Jonathan Morton-Smith as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Gershon Daniel Cohen as a director	(2 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
08 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
05 Feb 2013	TM01	Termination of appointment of John Scanlon as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Paul Gavin as a director	(2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
12 Jul 2011	AP01	Appointment of Mr Colin Michael Exford as a director	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr John James Scanlon on 1 October 2009	(2 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 16/11/2010	(1 page)
17 Nov 2010	AUD	Auditor's resignation	(2 pages)
04 Nov 2010	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next