CORNWALL POWER (POLMAUGAN) LIMITED

Company number 07570468

Date	Type	Description	View / Download
31 Aug 2016	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 31 August 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3	(6 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 3	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 02/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2015	(1 page)
11 Nov 2015	SH20	Statement by Directors	(1 page)
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 3	(4 pages)
11 Nov 2015	CAP-SS	Solvency Statement dated 21/10/15	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/10/2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 29 June 2015	(1 page)
04 Sep 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 10 August 2015	(3 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Apr 2015	AP01	Appointment of Ian Thomas Gentles as a director	(3 pages)
22 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders	(7 pages)
21 Apr 2015	AP01	Appointment of Mr Ian Thomas Gentles as a director on 28 February 2015	(2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 3	(4 pages)
30 Mar 2015	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director on 28 February 2015	(3 pages)
23 Mar 2015	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ on 23 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Alexander Philipp Sauer as a director on 28 February 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Benedickt Burchard Maria Ortmann as a director on 28 February 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Hrvoje Jelicic as a director on 28 February 2015	(3 pages)
23 Mar 2015	AP01	Appointment of Nils Klatt as a director on 28 February 2015	(3 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(28 pages)