POWER MINERALS UK HOLDINGS LIMITED

Company number 06764951

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,168,000	(3 pages)
27 Nov 2014	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
27 Nov 2014	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
07 Oct 2014	TM01	Termination of appointment of Thomas Eugen Duve as a director on 24 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Andreas Hugot as a director on 1 October 2014	(2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,168,000	(3 pages)
17 Sep 2013	TM01	Termination of appointment of Andreas Hugot as a director	(1 page)
17 Sep 2013	AP01	Appointment of Thomas Eugen Duve as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mark Uwe Gentsch on 23 October 2012	(2 pages)
17 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2012	SH08	Change of share class name or designation	(2 pages)
17 Sep 2012	CC04	Statement of company's objects	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/09/2012 RES12 ‐ Resolution of varying share rights or name	(24 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
08 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(14 pages)
03 Aug 2011	AUD	Auditor's resignation	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,168,000	(4 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
23 Dec 2010	CH01	Director's details changed for Mrk Uwe Gentsch on 1 November 2010	(2 pages)
01 Oct 2010	CERTNM	Company name changed evonik hargreaves LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-08-27	(3 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)