POWER MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-05 |
| 29/09/2229 September 2022 | Resolutions |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | SAIL ADDRESS CREATED |
| 28/03/1428 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GENTSCH |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUVE |
| 02/09/132 September 2013 | DIRECTOR APPOINTED JULIAN PAUL BRASS |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 24/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 23/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UWE GENTSCH / 23/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 23/10/2012 |
| 21/11/1221 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY GENEVA STAPLETON |
| 17/09/1217 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1217 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 17/09/1217 September 2012 | SECTION 175 10/09/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | SECRETARY APPOINTED MISS GENEVA ANGELA STAPLETON |
| 01/03/111 March 2011 | ADOPT ARTICLES 17/01/2011 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 01/09/2010 |
| 22/12/1022 December 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UWE GENTSCH / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 01/09/2010 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED HARGREAVES COAL COMBUSTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MARK UWE GENTSCH |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BEER |
| 19/08/1019 August 2010 | SECTION 519 |
| 30/06/1030 June 2010 | AUDITOR'S RESIGNATION |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BEER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 29/10/2009 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | CURREXT FROM 31/05/2009 TO 31/12/2009 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON |
| 03/03/093 March 2009 | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BANHAM |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 08/01/09 |
| 22/01/0922 January 2009 | ADOPT ARTICLES 08/01/2009 |
| 22/01/0922 January 2009 | GBP NC 1000/1600 08/01/2009 |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0922 January 2009 | SHARE AGREEMENT OTC |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED WOLFGANG BEER |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED THOMAS EUGEN DUVE |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE |
| 15/01/0915 January 2009 | SECRETARY APPOINTED LLOYD JOHN LEMMON |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED XYZ NEWCO LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 20/11/0820 November 2008 | ADOPT MEM AND ARTS 16/10/2008 |
| 13/11/0813 November 2008 | SHARE AGREEMENT OTC |
| 03/11/083 November 2008 | SHARE AGREEMENT OTC |
| 30/10/0830 October 2008 | SECRETARY APPOINTED STEPHEN NIGEL MACQUARRIE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY KYLE PHILLIPS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED IAIN DUNCAN COCKBURN |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED NIGEL PAUL WALDRON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PETER BERNARD BRENNAN |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM |
| 30/10/0830 October 2008 | CURRSHO FROM 31/10/2009 TO 31/05/2009 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MACKENZIE |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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