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CORNWALL ENERGY RECOVERY LTD

Company number 05696514

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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)
29 Jul 2009 288b Appointment terminated director adrian peacock
26 May 2009 AA Full accounts made up to 31 March 2008
08 Feb 2009 288a Director appointed salvatore santoro
08 Feb 2009 288b Appointment terminated director colin exford
08 Feb 2009 288b Appointment terminated director phillip hall
08 Feb 2009 288a Director appointed adrian neil peacock
03 Feb 2009 363a Return made up to 02/02/09; full list of members
29 Oct 2008 288a Director appointed mr john james scanlon
29 Oct 2008 288b Appointment terminated director charles dupont
11 Aug 2008 288a Director appointed jonathan morton-smith
23 Apr 2008 AA Full accounts made up to 31 March 2007
04 Feb 2008 363a Return made up to 02/02/08; full list of members
25 Jan 2008 288c Director's particulars changed
10 May 2007 288c Director's particulars changed
19 Mar 2007 363a Return made up to 02/02/07; full list of members
19 Mar 2007 88(2)R Ad 01/11/06--------- £ si 9999@1=9999 £ ic 1/10000
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 13/10/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 288a New director appointed
28 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
26 Oct 2006 288a New director appointed