POWER MINERALS LIMITED

Company number 06715071

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Peter Bernard Brennan as a director on 31 March 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,600	(4 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,600	(4 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2014	AD02	Register inspection address has been changed	(1 page)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,600	(4 pages)
17 Sep 2013	TM01	Termination of appointment of Mark Gentsch as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of Thomas Duve as a director	(1 page)
02 Sep 2013	AP01	Appointment of Julian Paul Brass as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Nov 2012	CH01	Director's details changed for Mark Uwe Gentsch on 23 October 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Thomas Eugen Duve on 23 October 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Nigel Paul Waldron on 24 October 2012	(2 pages)
27 Nov 2012	CH01	Director's details changed for Peter Bernard Brennan on 23 October 2012	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Geneva Stapleton as a secretary	(1 page)
21 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
17 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2012	CC04	Statement of company's objects	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)