| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 27 => 29 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420028 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420029 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name COAL PRODUCTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name COAL PRODUCTS LIMITED => CPL PRODUCTS LIMITED |
| 2023-04-07 |
update num_mort_charges 23 => 27 |
| 2023-04-07 |
update num_mort_outstanding 11 => 4 |
| 2023-04-07 |
update num_mort_satisfied 12 => 23 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420027 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINETT |
| 2022-09-29 |
update statutory_documents COMPANY NAME CHANGED COAL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 29/09/22 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420026 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420018 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420019 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420023 |
| 2022-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420025 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420024 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420017 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420020 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420021 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011020420022 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPL INDUSTRIES LIMITED / 14/02/2022 |
| 2022-02-14 |
update statutory_documents CESSATION OF JULIAN MASH AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_outstanding 14 => 11 |
| 2022-02-07 |
update num_mort_satisfied 9 => 12 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents CESSATION OF SG HAMBROS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 22 => 23 |
| 2020-04-07 |
update num_mort_outstanding 13 => 14 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420023 |
| 2020-02-07 |
update num_mort_charges 19 => 22 |
| 2020-02-07 |
update num_mort_outstanding 10 => 13 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420022 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420020 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420021 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 2018-07-07 |
update num_mort_charges 18 => 19 |
| 2018-07-07 |
update num_mort_outstanding 9 => 10 |
| 2018-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420019 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents SOLVENCY STATEMENT DATED 18/04/17 |
| 2017-05-15 |
update statutory_documents REDUCE ISSUED CAPITAL 18/04/2017 |
| 2017-05-15 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 5000000 |
| 2017-05-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update num_mort_charges 17 => 18 |
| 2016-02-08 |
update num_mort_outstanding 8 => 9 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420018 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BISHOP / 09/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHISHOLM / 09/03/2015 |
| 2014-06-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-06-07 |
insert sic_code 23990 - Manufacture of other non-metallic mineral products n.e.c. |
| 2014-06-07 |
update returns_last_madeup_date 2013-11-23 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-12-21 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 16 => 17 |
| 2014-01-07 |
update num_mort_outstanding 7 => 8 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011020420017 |
| 2013-12-07 |
delete address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2013-12-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-26 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-07 |
delete address MILL LANE WINGERWORTH CHESTERFIELD S42 6NG |
| 2013-11-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
MILL LANE
WINGERWORTH
CHESTERFIELD
S42 6NG |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013 |
| 2013-06-25 |
update num_mort_charges 10 => 12 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-25 |
update num_mort_charges 12 => 16 |
| 2013-06-25 |
update num_mort_outstanding 3 => 7 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-04-10 |
update statutory_documents COMPANY BUSINESS 19/03/2013 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-03-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-11-28 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-25 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011 |
| 2011-08-22 |
update statutory_documents ALTER ARTICLES 05/04/2011 |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 2010-11-24 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW BISHOP |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED JOHN ERNEST CARDEN |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN CHISHOLM |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 2009-11-25 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-28 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 25/10/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HAYES |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GERAL HAYES |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HAMILTON |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-06 |
update statutory_documents S366A DISP HOLDING AGM 19/07/02 |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-05-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-29 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-04 |
update statutory_documents RE;MORTGAGE 18/05/98 |
| 1998-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-06-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-06-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/97 |
| 1997-06-22 |
update statutory_documents SEC 155-158 02/06/97 |
| 1997-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-20 |
update statutory_documents SEC155-158 CA 1985 16/12/96 |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 |
| 1996-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-19 |
update statutory_documents FACILIITY AGREE 05/10/95 |
| 1995-07-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-07-25 |
update statutory_documents REDUCE NOM/ISS CAPITALS |
| 1995-07-25 |
update statutory_documents REDUCE CAPITALS 21/06/95 |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-17 |
update statutory_documents RE FINANCIAL ASSISTANCE 20/04/95 |
| 1995-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-13 |
update statutory_documents ALTER MEM AND ARTS 02/02/95 |
| 1995-02-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/95 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/94 |
| 1994-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-17 |
update statutory_documents ALTER MEM AND ARTS 21/01/94 |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1993-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
EASTWOOD HALL
EASTWOOD
NOTTINGHAM
NG16 3EB |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 1988-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-28 |
update statutory_documents ALTER MEM AND ARTS 061088 |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1988-03-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1988-03-31 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 140388 |
| 1988-03-31 |
update statutory_documents SPECIAL 140388 |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1986-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-12 |
update statutory_documents COMPANY NAME CHANGED
NCB (COAL PRODUCTS) LIMITED
CERTIFICATE ISSUED ON 12/08/86 |
| 1973-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |