CORNWALL ENERGY RECOVERY LTD filing history - Find and update company information

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CORNWALL ENERGY RECOVERY LTD

Company number 05696514

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr. Sho Sakai as a director on 1 November 2023	View PDF Appointment of Mr. Sho Sakai as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Halim Bulent Artuc as a director on 31 October 2023	View PDF Termination of appointment of Halim Bulent Artuc as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
11 May 2023	TM01	Termination of appointment of Masashi Kanai as a director on 1 April 2023	View PDF Termination of appointment of Masashi Kanai as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Kazuma Fukao as a director on 1 April 2023	View PDF Appointment of Kazuma Fukao as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 16 March 2023	View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Roy Kyle as a director on 14 March 2023	View PDF Appointment of Mr Roy Kyle as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Timothy James Mihill as a director on 21 December 2022	View PDF Appointment of Mr Timothy James Mihill as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 21 December 2022	View PDF Termination of appointment of Philip Peter Ashbrook as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
15 Sep 2022	MR01	Registration of charge 056965140004, created on 6 September 2022	View PDF Registration of charge 056965140004, created on 6 September 2022 - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 March 2022	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Joseph Mark Linney as a director on 29 March 2022	View PDF Termination of appointment of Joseph Mark Linney as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 1 December 2021	View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Christopher Thorn as a director on 1 December 2021	View PDF Appointment of Mr Christopher Thorn as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
14 Sep 2021	TM01	Termination of appointment of Yuji Suzuki as a director on 1 September 2021	View PDF Termination of appointment of Yuji Suzuki as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Masashi Kanai as a director on 1 September 2021	View PDF Appointment of Mr Masashi Kanai as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 26 August 2021	View PDF Termination of appointment of Andrew David Clapp as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Joseph Mark Linney as a director on 26 August 2021	View PDF Appointment of Mr Joseph Mark Linney as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021	View PDF Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021	View PDF Appointment of Mr Mark Hedley Thompson as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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