CORNWALL POWER (POLMAUGAN) LIMITED
Company number 07570468
- Company Overview for CORNWALL POWER (POLMAUGAN) LIMITED (07570468)
- Filing history for CORNWALL POWER (POLMAUGAN) LIMITED (07570468)
- People for CORNWALL POWER (POLMAUGAN) LIMITED (07570468)
- More for CORNWALL POWER (POLMAUGAN) LIMITED (07570468)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | PSC05 | Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023 | |
| 02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | PSC02 | Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 1 June 2023 | |
| 02 Sep 2024 | PSC07 | Cessation of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 1 June 2023 | |
| 05 Apr 2024 | SH19 |
Statement of capital on 5 April 2024
|
|
| 05 Apr 2024 | SH20 | Statement by Directors | |
| 05 Apr 2024 | CAP-SS | Solvency Statement dated 26/03/24 | |
| 05 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 22 Feb 2024 | CH03 | Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 20 February 2024 | |
| 30 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Jun 2023 | PSC05 | Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 12 June 2023 | |
| 15 Jun 2023 | CH01 | Director's details changed for Dr David Samuel Durukan on 12 June 2023 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022 | |
| 02 Aug 2022 | TM02 | Termination of appointment of Natasha Kumar as a secretary on 1 August 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr David Samuel Durukan as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
| 08 Feb 2021 | PSC07 | Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 31 December 2020 | |
| 08 Feb 2021 | PSC02 | Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 31 December 2020 | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 |