| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents DIRECTOR APPOINTED MS HONEY DUAN |
| 2024-11-22 |
update statutory_documents DIRECTOR APPOINTED MS GEERTJE HARMINA VAN DER MARK |
| 2024-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JURAJ VAJDA |
| 2024-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYSE |
| 2024-07-09 |
update statutory_documents 31/12/23 AUDITED ABRIDGED |
| 2024-04-09 |
update statutory_documents MEMBERSHIP CODE IS UPDATED TO PROVIDE CLARITY 03/04/2024 |
| 2024-04-07 |
insert company_previous_name BETTERCOAL |
| 2024-04-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2024-04-07 |
update name BETTERCOAL => RESPONSIBLE COMMODITIES SOURCING INITIATIVE LTD |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DEBUSMANN |
| 2023-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-13 |
update statutory_documents ADOPT ARTICLES 22/11/2023 |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR LOTHAR RIETH |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK GERLING |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULLA REHELL |
| 2023-11-22 |
update statutory_documents COMPANY NAME CHANGED BETTERCOAL
CERTIFICATE ISSUED ON 22/11/23 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK GERLING / 22/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCO FAVARATO |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE GIULIANI |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents ADOPT ARTICLES 13/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE WARRICK |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MRS KATIE WARRICK |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-CLAIRE HOWARD |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-CLAIRE HOWARD |
| 2020-08-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
update statutory_documents DIRECTOR APPOINTED DR DIRK ERICH MAUSBECK |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO FUERTES ZURITA |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADJES MANGROE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PLUMACHER |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TACO DOUMA |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VALERIUS |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DIRK GERLING |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FALCONE |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA RUEB |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKKI VESTMAN |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FRIJHOFF |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN GNOTH |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASMUS DUE NIKOLAJ SKOV |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAYANTAN PANJA |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VERBEEK |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR FERDINANDO FALCONE |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGEL FRAILE |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE GIULIANI |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO |
| 2018-10-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-CLAIRE HOWARD |
| 2018-07-07 |
delete address BLOORS PLACE 542 LOWER RAINHAM ROAD RAINHAM GILLINGHAM KENT ENGLAND ME8 7TP |
| 2018-07-07 |
insert address 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
BLOORS PLACE 542 LOWER RAINHAM ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7TP
ENGLAND |
| 2018-04-07 |
delete address 542 LOWER RAINHAM ROAD BLOORS PLACE 542 L GILLINGHAM KENT ENGLAND ME8 7TP |
| 2018-04-07 |
insert address BLOORS PLACE 542 LOWER RAINHAM ROAD RAINHAM GILLINGHAM KENT ENGLAND ME8 7TP |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
delete address 14 GRAY'S INN ROAD C/OWEWORK LONDON ENGLAND WC1X 8HN |
| 2018-03-07 |
insert address 542 LOWER RAINHAM ROAD BLOORS PLACE 542 L GILLINGHAM KENT ENGLAND ME8 7TP |
| 2018-03-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
542 LOWER RAINHAM ROAD BLOORS PLACE
542 L
GILLINGHAM
KENT
ME8 7TP
ENGLAND |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE NAHON |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
14 GRAY'S INN ROAD
C/OWEWORK
LONDON
WC1X 8HN
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN VERBEEK |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOR |
| 2017-04-26 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-04-26 |
insert address 14 GRAY'S INN ROAD C/OWEWORK LONDON ENGLAND WC1X 8HN |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR HEIKKI VESTMAN |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKA LAHTI |
| 2017-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-CLAIRE HOWARD / 30/01/2017 |
| 2017-01-30 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ANNE-CLAIRE HOWARD |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHRISTIE |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LYSE |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIA BRINKMANN MADSEN |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAVO FERNANDEZ |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 2016-07-07 |
update account_category FULL => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RADJES MANGROE |
| 2016-03-24 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS PIA BRINKMANN MADSEN |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SAYANTAN PANJA |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED NIKOLAUS VALERIUS |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELA RUEB |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGA EDENS |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS BOJER JORGENSEN |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH WOESLER |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF HEUTER |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED ANTONIO FUERTES ZURITA |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-27 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOEL FRIJHOFF |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. MAARTEN JOHANNES GNOTH |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER JOHN WALTER |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. ULRICH WOESLER |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN DORPE |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MOLINIÉ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2014-04-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID FINCH |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. JAN VAN DEN BOR |
| 2014-03-27 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANETTE BICKMEYER |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEF HEUTER |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. MIKA LAHTI |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MS. ULLA REHELL |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKA LAHTI / 23/01/2014 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 14/11/2013 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM LOECHTE |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASPLIN |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-28 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. ERIC MOLINIÉ |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS EIZAGUIRRE |
| 2013-07-01 |
update account_ref_day 29 => 31 |
| 2013-07-01 |
update account_ref_month 2 => 12 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE / 28/06/2013 |
| 2013-06-28 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. MAURO MONTENERO |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. NIELS BOJER JORGENSEN |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. RASMUS DUE NIKOLAJ SKOV |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RASMUS DUE NIKOLAJ SKOV / 28/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGA EDENS / 28/06/2013 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS BERGH-HANSEN |
| 2013-06-25 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED SUSTAINABLE DEVELOPMENT MANAGER ANGEL FRAILE |
| 2013-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STRANDAHL |
| 2013-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-27 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED DR. ANETTE BICKMEYER |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTIAN VAN DORPE |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MS. MARGA EDENS |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HERTOGHE |
| 2012-06-06 |
update statutory_documents SECRETARY APPOINTED DR MARTIN CHRISTIE |
| 2012-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |