| 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 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO FRANCESCO FANTECHI |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-04 |
delete source_ip 84.16.234.51 |
| 2023-04-04 |
insert source_ip 212.95.51.14 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-25 |
insert general_emails en..@coaltechenergy.com |
| 2022-09-25 |
insert personal_emails au..@coaltechenergy.com |
| 2022-09-25 |
insert address 251 Little Falls Drive
Wilmington
Delaware, 19808
United States of America |
| 2022-09-25 |
insert address 52 Corlett Drive, Illovo
Johannesburg, 2196
P.O. Box Private Bag X60500 Houghton, 2041, South Africa |
| 2022-09-25 |
insert address Eastcastle House
27-28 Eastcastle Street
London, W1W 8DH
United Kingdom |
| 2022-09-25 |
insert address Office 241, 19th Floor
Platinum Tower- Seef
P.O. Box 31005, Manama, Bahrain |
| 2022-09-25 |
insert address P.O. Box 643554, Dubai, UAE |
| 2022-09-25 |
insert address Rue: boulevard d'Avranches
Code postal: 1160
Luxembourg |
| 2022-09-25 |
insert alias AccessPress Ray |
| 2022-09-25 |
insert alias CoalTech LLC |
| 2022-09-25 |
insert alias CoalTech Limited |
| 2022-09-25 |
insert alias CoalTech Poland sp. z o.o. |
| 2022-09-25 |
insert email an..@coaltechenergy.com |
| 2022-09-25 |
insert email au..@coaltechenergy.com |
| 2022-09-25 |
insert email en..@coaltechenergy.com |
| 2022-09-25 |
insert email fi..@coaltechenergy.com |
| 2022-09-25 |
insert email ma..@coaltechenergy.com |
| 2022-09-25 |
insert index_pages_linkeddomain accesspressthemes.com |
| 2022-09-25 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-25 |
insert index_pages_linkeddomain wordpress.org |
| 2022-09-25 |
insert phone +27 83 2632935 |
| 2022-09-25 |
insert phone +41 79 9623924 |
| 2022-09-25 |
insert phone +57 316 5752953 |
| 2022-09-25 |
insert phone +971 4 3695520 |
| 2022-09-25 |
insert phone +973 17 224456 |
| 2022-09-25 |
insert registration_number 11368750 |
| 2022-09-25 |
update primary_contact null => 251 Little Falls Drive
Wilmington
Delaware, 19808
United States of America |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-23 |
delete general_emails en..@coaltechenergy.com |
| 2022-08-23 |
delete personal_emails au..@coaltechenergy.com |
| 2022-08-23 |
delete address 251 Little Falls Drive
Wilmington
Delaware, 19808
United States of America |
| 2022-08-23 |
delete address 52 Corlett Drive, Illovo
Johannesburg, 2196
P.O. Box Private Bag X60500 Houghton, 2041, South Africa |
| 2022-08-23 |
delete address Eastcastle House
27-28 Eastcastle Street
London, W1W 8DH
United Kingdom |
| 2022-08-23 |
delete address Office 241, 19th Floor
Platinum Tower- Seef
P.O. Box 31005, Manama, Bahrain |
| 2022-08-23 |
delete address P.O. Box 643554, Dubai, UAE |
| 2022-08-23 |
delete address Rue: boulevard d'Avranches
Code postal: 1160
Luxembourg |
| 2022-08-23 |
delete alias AccessPress Ray |
| 2022-08-23 |
delete alias CoalTech LLC |
| 2022-08-23 |
delete alias CoalTech Limited |
| 2022-08-23 |
delete alias CoalTech Poland sp. z o.o. |
| 2022-08-23 |
delete email an..@coaltechenergy.com |
| 2022-08-23 |
delete email au..@coaltechenergy.com |
| 2022-08-23 |
delete email en..@coaltechenergy.com |
| 2022-08-23 |
delete email fi..@coaltechenergy.com |
| 2022-08-23 |
delete email ma..@coaltechenergy.com |
| 2022-08-23 |
delete index_pages_linkeddomain accesspressthemes.com |
| 2022-08-23 |
delete index_pages_linkeddomain twitter.com |
| 2022-08-23 |
delete index_pages_linkeddomain wordpress.org |
| 2022-08-23 |
delete phone +27 83 2632935 |
| 2022-08-23 |
delete phone +41 79 9623924 |
| 2022-08-23 |
delete phone +57 316 5752953 |
| 2022-08-23 |
delete phone +971 4 3695520 |
| 2022-08-23 |
delete phone +973 17 224456 |
| 2022-08-23 |
delete registration_number 11368750 |
| 2022-08-23 |
update primary_contact 251 Little Falls Drive
Wilmington
Delaware, 19808
United States of America => null |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-02-21 |
insert personal_emails au..@coaltechenergy.com |
| 2021-02-21 |
delete email ch..@coaltechenergy.com |
| 2021-02-21 |
delete phone +27 74 1188888 |
| 2021-02-21 |
insert address 251 Little Falls Drive
Wilmington
Delaware, 19808
United States of America |
| 2021-02-21 |
insert address Rue: boulevard d'Avranches
Code postal: 1160
Luxembourg |
| 2021-02-21 |
insert alias CoalTech Poland sp. z o.o. |
| 2021-02-21 |
insert email an..@coaltechenergy.com |
| 2021-02-21 |
insert email au..@coaltechenergy.com |
| 2021-02-21 |
insert email ma..@coaltechenergy.com |
| 2021-02-21 |
insert phone +27 83 2632935 |
| 2021-02-21 |
insert phone +41 79 9623924 |
| 2021-02-21 |
insert phone +57 316 5752953 |
| 2021-02-16 |
update statutory_documents SECRETARY APPOINTED MR AARON PAUL MANIO |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR AURELIO DI FRESCO |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CLARKE |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIKH ALKHALIFA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NOTTINGHAM |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON SWANEPOEL |
| 2020-07-16 |
delete source_ip 95.216.243.167 |
| 2020-07-16 |
insert source_ip 84.16.234.51 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-02-15 |
delete address 1 Bentinck Street
London, W1U 2EA
United Kingdom |
| 2020-02-15 |
insert address Eastcastle House,
27-28 Eastcastle Street,
London, W1W 8DH
United Kingdom |
| 2020-02-15 |
insert registration_number 11368750 |
| 2020-02-15 |
update primary_contact 1 Bentinck Street
London, W1U 2EA
United Kingdom => Eastcastle House,
27-28 Eastcastle Street,
London, W1W 8DH
United Kingdom |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH MOHAMED ABDULLA KHALIFA ALKHALIFA / 05/02/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAIKH MOHAMED ABDULLA KHALIFA / 01/01/2020 |
| 2020-01-07 |
delete address 1 BENTINCK STREET LONDON UNITED KINGDOM W1U 2EA |
| 2020-01-07 |
insert address EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
1 BENTINCK STREET LONDON
W1U 2EA
UNITED KINGDOM |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 5 => 12 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-17 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-11-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
insert alias CoalTech LLC |
| 2019-06-10 |
delete source_ip 67.225.165.16 |
| 2019-06-10 |
insert source_ip 95.216.243.167 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-10 |
delete general_emails en..@bes.bh |
| 2019-05-10 |
delete general_emails en..@contaxpartners.com |
| 2019-05-10 |
delete personal_emails je..@coaltechenergy.com |
| 2019-05-10 |
delete address 36 South Road
Mtunzini 3867
P.O. Box 201, South Africa |
| 2019-05-10 |
delete alias Coal Agglomeration South Africa (Pty) LTD. |
| 2019-05-10 |
delete email en..@bes.bh |
| 2019-05-10 |
delete email en..@contaxpartners.com |
| 2019-05-10 |
delete email je..@coaltechenergy.com |
| 2019-05-10 |
delete fax +971 (4) 3695521 |
| 2019-05-10 |
delete fax +973 (1) 7212204 |
| 2019-05-10 |
delete phone +27 (0)76 163 2515 |
| 2019-05-10 |
insert address Box Private Bag X60500, Houghton, 2041, South Africa |
| 2019-05-10 |
insert email ch..@coaltechenergy.com |
| 2019-05-10 |
insert email fi..@coaltechenergy.com |
| 2019-05-10 |
insert phone +27 74 1188888 |
| 2019-01-28 |
update statutory_documents TRANSFER OF SHARES 18/12/2018 |
| 2019-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-12-26 |
delete address 251 Little Falls Drive
Wilmington, Delaware 19808
United States of America |
| 2018-12-26 |
delete alias CoalTech LLC |
| 2018-12-26 |
insert address 1 Bentinck Street
London, W1U 2EA
United Kingdom |
| 2018-12-26 |
insert alias CoalTech Limited |
| 2018-12-26 |
update primary_contact 251 Little Falls Drive
Wilmington, Delaware 19808
United States of America => 1 Bentinck Street
London, W1U 2EA
United Kingdom |
| 2018-11-06 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 1.0256 |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 17/10/2018 |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED SHAIKH MOHAMED ABDULLA KHALIFA |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ABDULLA KHALIFA |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM NOTTINGHAM |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LEON JOHAN SWANEPOEL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR NOEL LYONS |
| 2018-10-18 |
update statutory_documents CESSATION OF FILIPPO FANTECHI AS A PSC |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-03-28 |
delete about_pages_linkeddomain facebook.com |
| 2018-03-28 |
delete about_pages_linkeddomain linkedin.com |
| 2018-03-28 |
delete about_pages_linkeddomain plus.google.com |
| 2018-03-28 |
delete contact_pages_linkeddomain facebook.com |
| 2018-03-28 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-03-28 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-11-25 |
insert personal_emails je..@coaltechenergy.com |
| 2017-11-25 |
delete address 2711 Centerville Road
Suite 400, Wilmington, Delaware |
| 2017-11-25 |
insert address 251 Little Falls Drive
Wilmington, Delaware 19808
United States of America |
| 2017-11-25 |
insert email je..@coaltechenergy.com |
| 2017-11-25 |
insert phone +27 (0)76 163 2515 |
| 2017-11-25 |
update primary_contact 2711 Centerville Road
Suite 400, Wilmington, Delaware => 251 Little Falls Drive
Wilmington, Delaware 19808
United States of America |
| 2017-09-16 |
insert about_pages_linkeddomain accesspressthemes.com |
| 2017-09-16 |
insert about_pages_linkeddomain wordpress.org |
| 2017-09-16 |
insert alias AccessPress Ray |
| 2017-09-16 |
insert contact_pages_linkeddomain accesspressthemes.com |
| 2017-09-16 |
insert contact_pages_linkeddomain wordpress.org |
| 2017-09-16 |
insert index_pages_linkeddomain accesspressthemes.com |
| 2017-09-16 |
insert index_pages_linkeddomain wordpress.org |
| 2017-09-16 |
insert terms_pages_linkeddomain accesspressthemes.com |
| 2017-09-16 |
insert terms_pages_linkeddomain wordpress.org |
| 2016-06-28 |
delete general_emails en..@coaltechrsa.com |
| 2016-06-28 |
delete email en..@coaltechrsa.com |
| 2016-03-05 |
delete address Jumeirah Business Centre 3
Cluster Y3, Jumeirah Lakes Towers
P.O. Box 643554, Dubai, UAE |