CORNWALL POWER (POLMAUGAN) LIMITED

Company number 07570468

Date	Type	Description	View / Download
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)
12 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
29 Jan 2014	AD01	Registered office address changed from , the Lodge the Old Vicarage Lanhydrock, Bodmin, Cornwall, PL30 5AD, United Kingdom on 29 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Dr Benedickt Burchard Maria Ortmann as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Alexander Philipp Sauer as a director	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of David Fyffe as a director	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AP01	Appointment of Mr Andrew Nicholas Victor Williams as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Colin Williams as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Simon Williams as a director	(1 page)
06 Sep 2012	TM02	Termination of appointment of Ian Chalmers as a secretary	(1 page)
18 Jul 2012	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr Simon Justin Colin Williams as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Colin Victor Kenneth Williams as a director	(2 pages)

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