| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 16 => 17 |
| 2022-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520016 |
| 2022-04-07 |
update num_mort_charges 17 => 18 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520018 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 5 => 1 |
| 2022-01-07 |
update num_mort_satisfied 12 => 16 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520013 |
| 2021-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520014 |
| 2021-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520015 |
| 2021-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520017 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLACKSHAW |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAIGH |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED |
| 2021-06-07 |
delete company_previous_name UK COAL LIMITED |
| 2021-05-07 |
delete company_previous_name COMPLETE HEAT LIMITED |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents ALTER ARTICLES 27/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA JANE PATMORE / 13/02/2020 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATERINA JANE PATMORE |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 2019-05-07 |
update num_mort_outstanding 6 => 5 |
| 2019-05-07 |
update num_mort_satisfied 11 => 12 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520012 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY OWENS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 2018-04-07 |
update num_mort_outstanding 7 => 6 |
| 2018-04-07 |
update num_mort_satisfied 10 => 11 |
| 2018-03-07 |
update num_mort_outstanding 8 => 7 |
| 2018-03-07 |
update num_mort_satisfied 9 => 10 |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY OWENS |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 2016-09-07 |
insert address ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM UNITED KINGDOM S60 5TR |
| 2016-09-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
AMP TECHNOLOGY CENTRE BRUNEL WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG |
| 2016-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 2016-02-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HARWORTH SECRETARIAT SERVICES LIMITED SHEFFIELD BUSINESS CENTRE
EUROPA LINK
SHEFFIELD
S9 1XZ
ENGLAND |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_charges 16 => 17 |
| 2015-09-07 |
update num_mort_outstanding 7 => 8 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520017 |
| 2015-05-07 |
update num_mort_outstanding 16 => 7 |
| 2015-05-07 |
update num_mort_satisfied 0 => 9 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 2015-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 2015-04-07 |
update num_mort_charges 15 => 16 |
| 2015-04-07 |
update num_mort_outstanding 15 => 16 |
| 2015-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-31 |
update statutory_documents ALTER ARTICLES 13/02/2015 |
| 2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-27 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HARWORTH PARK BLYTH ROAD
HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8DB
UNITED KINGDOM |
| 2014-06-07 |
update num_mort_charges 14 => 15 |
| 2014-06-07 |
update num_mort_outstanding 14 => 15 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520015 |
| 2014-05-07 |
update num_mort_charges 12 => 14 |
| 2014-05-07 |
update num_mort_outstanding 12 => 14 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520013 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520014 |
| 2014-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 2014-03-07 |
delete address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 5WG |
| 2014-03-07 |
insert address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-17 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_outstanding 11 => 12 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030206520012 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVE / 10/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address HARWORTH PARK BLYTH ROAD DONCASTER SOUTH YORKSHIRE DN11 8DB |
| 2013-06-25 |
insert address AMP TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 5WG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update num_mort_charges 8 => 10 |
| 2013-06-24 |
update num_mort_outstanding 8 => 10 |
| 2013-06-24 |
update num_mort_charges 10 => 11 |
| 2013-06-24 |
update num_mort_outstanding 10 => 11 |
| 2013-06-21 |
update num_mort_charges 7 => 8 |
| 2013-06-21 |
update num_mort_outstanding 7 => 8 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 2013-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-11 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
HARWORTH PARK
BLYTH ROAD
DONCASTER
SOUTH YORKSHIRE
DN11 8DB |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-12-31 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 2012-06-19 |
update statutory_documents SECRETARY APPOINTED JEREMY RHODES |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL WILSON |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES PEAT |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-21 |
update statutory_documents 10/02/11 NO CHANGES |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD OWEN MICHAELSON |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-02-23 |
update statutory_documents 10/02/10 FULL LIST |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 06/05/2009 |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-17 |
update statutory_documents COMPANY NAME CHANGED
RJB MINING LTD
CERTIFICATE ISSUED ON 17/07/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents COMPANY NAME CHANGED
UK COAL LIMITED
CERTIFICATE ISSUED ON 25/05/01 |
| 2001-04-05 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE HEAT LIMITED
CERTIFICATE ISSUED ON 05/04/01 |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1997-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
16 PLOVER CLOSE
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9PS |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |