POWER METALS COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-15 · Name Change
Certificate of Change of Name
2009-12-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-26 · Charges
(E)Certificate of Registration of Charge
2008-03-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-30 · Name Change
Certificate of Change of Name
2008-01-30 · Name Change
(E)Special resolution
2008-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FSC1 - Return of Allotments
2007-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-20 · Name Change
Certificate of Change of Name
2005-04-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FSC1 - Return of Allotments
1997-08-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-04 · Other
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-15 | |
| Certificate of Change of Name | Name Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-30 | |
| Certificate of Change of Name | Name Change | 2008-01-30 | |
| (E)Special resolution | Other | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-20 | |
| Certificate of Change of Name | Name Change | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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