Power Minerals Ltd was founded on 03 October 2008 and are based in Birmingham, West Midlands.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKIDMORE, Ivan John | 01 April 2017 | - | 1 |
| BEER, Wolfgang | 08 January 2009 | 27 August 2010 | 1 |
| BRASS, Julian Paul | 01 September 2013 | 28 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Kyle | 03 October 2008 | 16 October 2008 | 1 |
| STAPLETON, Geneva Angela | 19 January 2011 | 30 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| MR04 - N/A | 21 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CS01 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2012 | |
| CC04 - Statement of companies objects | 17 September 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AUD - Auditor's letter of resignation | 03 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CERTNM - Change of name certificate | 01 October 2010 | |
| CONNOT - N/A | 01 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| MISC - Miscellaneous document | 19 August 2010 | |
| AUD - Auditor's letter of resignation | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| TM02 - Termination of appointment of secretary | 16 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 395 - Particulars of a mortgage or charge | 27 May 2009 | |
| 225 - Change of Accounting Reference Date | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| SA - Shares agreement | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| 123 - Notice of increase in nominal capital | 22 January 2009 | |
| MEM/ARTS - N/A | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| CERTNM - Change of name certificate | 10 January 2009 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| SA - Shares agreement | 13 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| SA - Shares agreement | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| NEWINC - New incorporation documents | 03 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 May 2009 | Fully Satisfied |
N/A |
