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CORNWALL POWER (POLMAUGAN) LIMITED

Company number 07570468

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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)
12 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
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
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
29 Jan 2014 AP01 Appointment of Dr Benedickt Burchard Maria Ortmann as a director
29 Jan 2014 AP01 Appointment of Alexander Philipp Sauer as a director
29 Jan 2014 TM01 Termination of appointment of Andrew Williams as a director
29 Jan 2014 TM01 Termination of appointment of David Fyffe as a director
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Andrew Nicholas Victor Williams as a director
06 Sep 2012 TM01 Termination of appointment of Colin Williams as a director
06 Sep 2012 TM01 Termination of appointment of Simon Williams as a director
06 Sep 2012 TM02 Termination of appointment of Ian Chalmers as a secretary
18 Jul 2012 TM01 Termination of appointment of Andrew Williams as a director
10 Jul 2012 AP01 Appointment of Mr Simon Justin Colin Williams as a director
10 Jul 2012 AP01 Appointment of Mr Colin Victor Kenneth Williams as a director
09 Jul 2012 AP03 Appointment of Mr Ian William Chalmers as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 2
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Andrew Nicholas Victor Williams as a director
18 Mar 2011 NEWINC Incorporation