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POWER MINERALS LIMITED

Company number 06715071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2011 AUD Auditor's resignation
19 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2011 AP03 Appointment of Miss Geneva Angela Stapleton as a secretary
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Nigel Paul Waldron on 1 September 2010
22 Dec 2010 CH01 Director's details changed for Mark Uwe Gentsch on 1 September 2010
22 Dec 2010 CH01 Director's details changed for Peter Bernard Brennan on 1 September 2010
22 Dec 2010 CH01 Director's details changed for Thomas Eugen Duve on 1 September 2010
01 Oct 2010 CERTNM Company name changed hargreaves coal combustion products LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-08-27
01 Oct 2010 CONNOT Change of name notice
22 Sep 2010 AP01 Appointment of Mark Uwe Gentsch as a director
22 Sep 2010 TM01 Termination of appointment of Wolfgang Beer as a director
19 Aug 2010 MISC Section 519
30 Jun 2010 AUD Auditor's resignation
17 Jun 2010 TM02 Termination of appointment of Stephen Macquarrie as a secretary
17 Jun 2010 TM01 Termination of appointment of Iain Cockburn as a director
16 Jun 2010 AD01 Registered office address changed from , West Terrace Esh Winning, Durham, County Durham, DH7 9PT on 16 June 2010
16 Jun 2010 TM02 Termination of appointment of Stephen Macquarrie as a secretary
16 Jun 2010 TM01 Termination of appointment of Iain Cockburn as a director
26 May 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Nigel Paul Waldron on 29 October 2009