Total Documents | 842 |
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Total Pages | 9,308 |
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19 October 2023 | Statement of capital following an allotment of shares on 18 October 2023
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18 October 2023 | Statement of capital following an allotment of shares on 16 October 2023
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11 October 2023 | Second filing of a statement of capital following an allotment of shares on 4 October 2023
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5 October 2023 | Confirmation statement made on 27 September 2023 with updates |
4 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
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20 September 2023 | Statement of capital following an allotment of shares on 20 September 2023
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19 September 2023 | Statement of capital following an allotment of shares on 15 September 2023
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29 August 2023 | Statement of capital following an allotment of shares on 23 August 2023
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16 August 2023 | Statement of capital following an allotment of shares on 15 August 2023
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2 August 2023 | Statement of capital following an allotment of shares on 1 August 2023
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18 July 2023 | Statement of capital following an allotment of shares on 17 July 2023
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19 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
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5 June 2023 | Resolutions
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17 May 2023 | Statement of capital following an allotment of shares on 15 May 2023
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15 May 2023 | Statement of capital following an allotment of shares on 12 May 2023
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21 April 2023 | Group of companies' accounts made up to 31 December 2022 |
18 April 2023 | Statement of capital following an allotment of shares on 17 April 2023
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16 March 2023 | Statement of capital following an allotment of shares on 15 March 2023
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16 February 2023 | Statement of capital following an allotment of shares on 15 February 2023
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18 January 2023 | Statement of capital following an allotment of shares on 16 January 2023
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19 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
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2 December 2022 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
24 November 2022 | Director's details changed for Marzia Zafar on 10 August 2022 |
17 November 2022 | Statement of capital following an allotment of shares on 15 November 2022
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20 October 2022 | Statement of capital following an allotment of shares on 19 October 2022
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18 October 2022 | Statement of capital following an allotment of shares on 17 October 2022
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11 October 2022 | Confirmation statement made on 27 September 2022 with updates |
21 September 2022 | Statement of capital following an allotment of shares on 21 September 2022
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21 September 2022 | Second filing of a statement of capital following an allotment of shares on 15 September 2022
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20 September 2022 | Statement of capital following an allotment of shares on 16 September 2022
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16 August 2022 | Statement of capital following an allotment of shares on 15 August 2022
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10 August 2022 | Statement of capital following an allotment of shares on 10 August 2022
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13 July 2022 | Statement of capital following an allotment of shares on 13 July 2022
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30 June 2022 | Statement of capital following an allotment of shares on 29 June 2022
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16 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
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1 June 2022 | Appointment of Marzia Zafar as a director on 1 June 2022 |
1 June 2022 | Statement of capital following an allotment of shares on 1 June 2022
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31 May 2022 | Resolutions
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12 May 2022 | Statement of capital following an allotment of shares on 12 May 2022
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26 April 2022 | Group of companies' accounts made up to 31 December 2021 |
27 October 2021 | Statement of capital following an allotment of shares on 27 October 2021
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30 September 2021 | Statement of capital following an allotment of shares on 30 September 2021
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27 September 2021 | Confirmation statement made on 27 September 2021 with updates |
10 September 2021 | Director's details changed for Mrs Lisa Scenna on 10 September 2021 |
9 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
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28 June 2021 | Statement of capital following an allotment of shares on 25 June 2021
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18 June 2021 | Statement of capital following an allotment of shares on 18 June 2021
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14 June 2021 | Resolutions
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11 June 2021 | Statement of capital following an allotment of shares on 11 June 2021
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4 June 2021 | Statement of capital following an allotment of shares on 4 June 2021
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17 May 2021 | Group of companies' accounts made up to 31 December 2020 |
17 May 2021 | Statement of capital following an allotment of shares on 13 May 2021
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31 March 2021 | Statement of capital following an allotment of shares on 30 March 2021
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1 February 2021 | Director's details changed for Mr Steven Keith Underwood on 1 February 2021 |
29 January 2021 | Director's details changed for Mr Paul Martyn Bowes on 29 January 2021 |
29 January 2021 | Secretary's details changed for Mr Christopher Michael Birch on 29 January 2021 |
6 January 2021 | Statement of capital following an allotment of shares on 5 January 2021
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15 December 2020 | Statement of capital following an allotment of shares on 14 December 2020
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8 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
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18 November 2020 | Statement of capital following an allotment of shares on 17 November 2020
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11 November 2020 | Appointment of Mr Patrick Francis John O'donnell Bourke as a director on 3 November 2020 |
4 November 2020 | Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020 |
4 November 2020 | Termination of appointment of Lisa Jane Clement as a director on 31 October 2020 |
4 November 2020 | Termination of appointment of Richard Owen Michaelson as a director on 31 October 2020 |
4 November 2020 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 October 2020 |
4 November 2020 | Appointment of Mrs Lisa Scenna as a director on 1 September 2020 |
3 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
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20 October 2020 | Statement of capital following an allotment of shares on 19 October 2020
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20 October 2020 | Confirmation statement made on 27 September 2020 with no updates |
8 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
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24 August 2020 | Statement of capital following an allotment of shares on 24 August 2020
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18 August 2020 | Statement of capital following an allotment of shares on 17 August 2020
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13 August 2020 | Statement of capital following an allotment of shares on 3 August 2020
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21 July 2020 | Resolutions
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15 July 2020 | Group of companies' accounts made up to 31 December 2019 |
15 July 2020 | Statement of capital following an allotment of shares on 26 June 2020
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15 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
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26 May 2020 | Director's details changed for Mrs Katerina Jane Patmore on 26 May 2020 |
14 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
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4 November 2019 | Statement of capital following an allotment of shares on 21 October 2019
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4 November 2019 | Confirmation statement made on 27 September 2019 with no updates |
1 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 |
30 September 2019 | Termination of appointment of Anthony Donnelly as a director on 30 September 2019 |
30 September 2019 | Statement of capital following an allotment of shares on 23 September 2019
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1 July 2019 | Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019 |
20 June 2019 | Group of companies' accounts made up to 31 December 2018 |
11 June 2019 | Resolutions
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1 April 2019 | Appointment of Mrs Angela Claire Bromfield as a director on 1 April 2019 |
26 March 2019 | Appointment of Mrs Ruth Cooke as a director on 19 March 2019 |
25 February 2019 | Statement of capital following an allotment of shares on 25 January 2019
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29 January 2019 | Second filing of Confirmation Statement dated 27/09/2018 |
29 October 2018 | Confirmation statement made on 27 September 2018 with no updates
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18 July 2018 | Group of companies' accounts made up to 31 December 2017 |
3 July 2018 | Termination of appointment of a director |
7 June 2018 | Resolutions
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3 April 2018 | Termination of appointment of Jonson Cox as a director on 31 March 2018 |
8 March 2018 | Appointment of Mr Alastair David Lyons as a director on 7 March 2018 |
1 November 2017 | Confirmation statement made on 27 September 2017 with no updates |
1 November 2017 | Confirmation statement made on 27 September 2017 with no updates |
20 June 2017 | Group of companies' accounts made up to 31 December 2016 |
20 June 2017 | Group of companies' accounts made up to 31 December 2016 |
7 June 2017 | Resolutions
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7 June 2017 | Resolutions
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31 May 2017 | Director's details changed for Mr Paul Martyn Bowes on 31 May 2017 |
31 May 2017 | Director's details changed for Mr Paul Martyn Bowes on 31 May 2017 |
12 April 2017 | Statement of capital following an allotment of shares on 22 March 2017
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12 April 2017 | Statement of capital following an allotment of shares on 22 March 2017
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5 April 2017 | Resolutions
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5 April 2017 | Resolutions
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17 January 2017 | Director's details changed for Mr Richard Owen Michaelson on 13 January 2017 |
17 January 2017 | Director's details changed for Mr Richard Owen Michaelson on 13 January 2017 |
13 January 2017 | Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017 |
13 January 2017 | Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017 |
7 November 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 |
7 November 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 |
2 November 2016 | Confirmation statement made on 27 September 2016 with updates |
2 November 2016 | Confirmation statement made on 27 September 2016 with updates |
30 August 2016 | Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016 |
30 August 2016 | Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016 |
28 June 2016 | Group of companies' accounts made up to 31 December 2015 |
28 June 2016 | Group of companies' accounts made up to 31 December 2015 |
7 June 2016 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 6 June 2016 |
7 June 2016 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 6 June 2016 |
6 June 2016 | Appointment of Mr Christopher Michael Birch as a secretary on 6 June 2016 |
6 June 2016 | Appointment of Mr Christopher Michael Birch as a secretary on 6 June 2016 |
19 May 2016 | Consolidation of shares on 26 April 2016 |
19 May 2016 | Consolidation of shares on 26 April 2016 |
18 May 2016 | Statement of capital on 18 May 2016
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18 May 2016 | Certificate of cancellation of share premium account |
18 May 2016 | Certificate of cancellation of share premium account |
18 May 2016 | Reduction of iss capital and minute (oc) |
18 May 2016 | Reduction of iss capital and minute (oc) |
18 May 2016 | Statement of capital on 18 May 2016
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11 May 2016 | Appointment of Mr Andrew Rolland Cunningham as a director on 26 April 2016 |
11 May 2016 | Appointment of Mr Andrew Rolland Cunningham as a director on 26 April 2016 |
27 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
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27 April 2016 | Termination of appointment of Peter Charles Fletcher Hickson as a director on 26 April 2016 |
27 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
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27 April 2016 | Termination of appointment of Peter Charles Fletcher Hickson as a director on 26 April 2016 |
1 March 2016 | Termination of appointment of Michael Richardson as a director on 29 February 2016 |
1 March 2016 | Termination of appointment of Michael Richardson as a director on 29 February 2016 |
5 January 2016 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 January 2016 |
5 January 2016 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 January 2016 |
11 November 2015 | Annual return made up to 27 September 2015 no member list Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 27 September 2015 no member list Statement of capital on 2015-11-11
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5 August 2015 | Statement of capital following an allotment of shares on 24 March 2015
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5 August 2015 | Statement of capital following an allotment of shares on 24 March 2015
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4 August 2015 | Secretary's details changed |
4 August 2015 | Secretary's details changed |
4 August 2015 | Secretary's details changed for {officer_name} |
3 August 2015 | Satisfaction of charge 026493400013 in full |
3 August 2015 | Satisfaction of charge 026493400013 in full |
6 July 2015 | Resolutions
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1 June 2015 | Registered office address changed from Sheffield Business Centre Europa Link Sheffield England S9 1XZ to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 1 June 2015 |
1 June 2015 | Registered office address changed from Sheffield Business Centre Europa Link Sheffield England S9 1XZ to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 1 June 2015 |
1 June 2015 | Registered office address changed from Sheffield Business Centre Europa Link Sheffield England S9 1XZ to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 1 June 2015 |
1 May 2015 | Termination of appointment of Jeremy Richard Hague as a director on 30 April 2015 |
1 May 2015 | Termination of appointment of Jeremy Richard Hague as a director on 30 April 2015 |
2 April 2015 | Group of companies' accounts made up to 31 December 2014 |
2 April 2015 | Group of companies' accounts made up to 31 December 2014 |
26 March 2015 | Appointment of Mr Richard Owen Michaelson as a director on 24 March 2015 |
26 March 2015 | Appointment of Mr Richard Owen Michaelson as a director on 24 March 2015 |
25 March 2015 | Appointment of Mr Michael Richardson as a director on 24 March 2015 |
25 March 2015 | Appointment of Anthony Donnelly as a director on 24 March 2015 |
25 March 2015 | Appointment of Anthony Donnelly as a director on 24 March 2015 |
25 March 2015 | Appointment of Mr Paul Martyn Bowes as a director on 24 March 2015 |
25 March 2015 | Appointment of Mr Paul Martyn Bowes as a director on 24 March 2015 |
25 March 2015 | Appointment of Mr Michael Richardson as a director on 24 March 2015 |
24 March 2015 | Company name changed coalfield resources PLC\certificate issued on 24/03/15
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24 March 2015 | Change of name notice |
24 March 2015 | Notice confirming satisfaction of the Conditional Resolution for Change of Name |
24 March 2015 | Notice confirming satisfaction of the Conditional Resolution for Change of Name |
24 March 2015 | Change of name notice |
24 March 2015 | Company name changed coalfield resources PLC\certificate issued on 24/03/15
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19 March 2015 | Director's details changed for Mr Steven Underwood on 19 March 2015 |
19 March 2015 | Director's details changed for Mr Steven Underwood on 19 March 2015 |
24 October 2014 | Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-24
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6 September 2014 | Interim accounts made up to 30 June 2014 |
6 September 2014 | Interim accounts made up to 30 June 2014 |
26 June 2014 | Appointment of Geoffrey Keith Howard Mason as a secretary |
26 June 2014 | Appointment of Geoffrey Keith Howard Mason as a secretary |
26 June 2014 | Termination of appointment of Theresa Casey as a secretary |
26 June 2014 | Termination of appointment of Theresa Casey as a secretary |
25 June 2014 | Group of companies' accounts made up to 28 December 2013 |
25 June 2014 | Group of companies' accounts made up to 28 December 2013 |
15 January 2014 | Satisfaction of charge 026493400012 in full |
15 January 2014 | Satisfaction of charge 026493400012 in full |
3 December 2013 | Statement of capital following an allotment of shares on 12 November 2013
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3 December 2013 | Registered office address changed from Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.DN11 8DB on 3 December 2013 |
3 December 2013 | Registered office address changed from Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.DN11 8DB on 3 December 2013 |
3 December 2013 | Registered office address changed from Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.DN11 8DB on 3 December 2013 |
3 December 2013 | Statement of capital following an allotment of shares on 12 November 2013
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26 November 2013 | Annual return made up to 27 September 2013. List of shareholders has changed |
26 November 2013 | Annual return made up to 27 September 2013. List of shareholders has changed |
9 October 2013 | Statement of capital following an allotment of shares on 11 September 2013
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9 October 2013 | Statement of capital following an allotment of shares on 11 September 2013
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2 September 2013 | Resolutions
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2 September 2013 | Resolutions
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29 July 2013 | Termination of appointment of Geoffrey Mason as a secretary |
29 July 2013 | Termination of appointment of Geoffrey Mason as a secretary |
22 July 2013 | Resolutions
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22 July 2013 | Resolutions
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11 July 2013 | Appointment of Theresa Casey as a secretary |
11 July 2013 | Appointment of Theresa Casey as a secretary |
4 July 2013 | Group of companies' accounts made up to 29 December 2012 |
4 July 2013 | Group of companies' accounts made up to 29 December 2012 |
5 June 2013 | Registration of charge 026493400012 |
5 June 2013 | Registration of charge 026493400012 |
5 June 2013 | Registration of charge 026493400013 |
5 June 2013 | Registration of charge 026493400013 |
30 May 2013 | Satisfaction of charge 11 in full |
30 May 2013 | Satisfaction of charge 11 in full |
3 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
3 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
4 January 2013 | Termination of appointment of David Brocksom as a director |
4 January 2013 | Appointment of Mr Jeremy Richard Hague as a director |
4 January 2013 | Termination of appointment of David Brocksom as a director |
4 January 2013 | Appointment of Mr Jeremy Richard Hague as a director |
31 December 2012 | Termination of appointment of Gareth Williams as a director |
31 December 2012 | Termination of appointment of Gareth Williams as a director |
31 December 2012 | Termination of appointment of Keith Heller as a director |
31 December 2012 | Termination of appointment of Richard Michaelson as a director |
31 December 2012 | Termination of appointment of Keith Heller as a director |
31 December 2012 | Termination of appointment of Richard Michaelson as a director |
10 December 2012 | Company name changed uk coal PLC\certificate issued on 10/12/12
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10 December 2012 | Company name changed uk coal PLC\certificate issued on 10/12/12
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10 December 2012 | Change of name notice |
10 December 2012 | Change of name notice |
13 November 2012 | Resolutions
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13 November 2012 | Resolutions
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23 October 2012 | Director's details changed for Keith Louis Heller on 1 August 2012 |
23 October 2012 | Annual return made up to 27 September 2012 no member list |
23 October 2012 | Director's details changed for Mr David Graham Brocksom on 1 August 2012 |
23 October 2012 | Director's details changed for Ms Lisa Jane Clement on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Steven Underwood on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Richard Owen Michaelson on 1 August 2012 |
23 October 2012 | Annual return made up to 27 September 2012 no member list |
23 October 2012 | Director's details changed for Mr Jonson Cox on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Jonson Cox on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Gareth John Williams on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Steven Underwood on 1 August 2012 |
23 October 2012 | Director's details changed for Mr David Graham Brocksom on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Steven Underwood on 1 August 2012 |
23 October 2012 | Director's details changed for Ms Lisa Jane Clement on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Richard Owen Michaelson on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Jonson Cox on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Gareth John Williams on 1 August 2012 |
23 October 2012 | Director's details changed for Keith Louis Heller on 1 August 2012 |
23 October 2012 | Director's details changed for Keith Louis Heller on 1 August 2012 |
23 October 2012 | Director's details changed for Ms Lisa Jane Clement on 1 August 2012 |
23 October 2012 | Director's details changed for Mr David Graham Brocksom on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Gareth John Williams on 1 August 2012 |
23 October 2012 | Director's details changed for Mr Richard Owen Michaelson on 1 August 2012 |
28 August 2012 | Termination of appointment of Jeremy Rhodes as a secretary |
28 August 2012 | Termination of appointment of Jeremy Rhodes as a secretary |
28 August 2012 | Appointment of Geoffrey Keith Howard Mason as a secretary |
28 August 2012 | Appointment of Geoffrey Keith Howard Mason as a secretary |
10 July 2012 | Resolutions
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10 July 2012 | Resolutions
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13 June 2012 | Termination of appointment of Richard Cole as a secretary |
13 June 2012 | Appointment of Jeremy Rhodes as a secretary |
13 June 2012 | Appointment of Jeremy Rhodes as a secretary |
13 June 2012 | Termination of appointment of Richard Cole as a secretary |
1 June 2012 | Group of companies' accounts made up to 31 December 2011 |
1 June 2012 | Group of companies' accounts made up to 31 December 2011 |
3 May 2012 | Particulars of a mortgage or charge / charge no: 11 |
3 May 2012 | Particulars of a mortgage or charge / charge no: 11 |
10 January 2012 | Termination of appointment of Peter Hazell as a director |
10 January 2012 | Termination of appointment of Peter Hazell as a director |
3 January 2012 | Appointment of Lisa Jane Clement as a director |
3 January 2012 | Appointment of Lisa Jane Clement as a director |
12 December 2011 | Register inspection address has been changed |
12 December 2011 | Register inspection address has been changed |
31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
19 July 2011 | Appointment of Mr Peter Charles Fletcher Hickson as a director |
19 July 2011 | Appointment of Mr Peter Charles Fletcher Hickson as a director |
12 July 2011 | Termination of appointment of Michael Toms as a director |
12 July 2011 | Termination of appointment of Michael Toms as a director |
12 July 2011 | Director's details changed for Gareth John Williams on 27 June 2011 |
12 July 2011 | Director's details changed for Gareth John Williams on 27 June 2011 |
17 June 2011 | Resolutions
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17 June 2011 | Resolutions
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16 June 2011 | Group of companies' accounts made up to 25 December 2010 |
16 June 2011 | Group of companies' accounts made up to 25 December 2010 |
9 May 2011 | Appointment of Keith Louis Heller as a director |
9 May 2011 | Appointment of Keith Louis Heller as a director |
8 April 2011 | Termination of appointment of Kevin Whiteman as a director |
8 April 2011 | Termination of appointment of Kevin Whiteman as a director |
23 November 2010 | Termination of appointment of David Jones as a director |
23 November 2010 | Termination of appointment of David Jones as a director |
23 November 2010 | Appointment of Mr Jonson Cox as a director |
23 November 2010 | Appointment of Mr Jonson Cox as a director |
23 November 2010 | Termination of appointment of Jonathan Lloyd as a director |
23 November 2010 | Termination of appointment of Jonathan Lloyd as a director |
14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
17 August 2010 | Appointment of Mr Steven Underwood as a director |
17 August 2010 | Appointment of Mr Steven Underwood as a director |
30 July 2010 | Director's details changed for Gareth John Williams on 19 July 2010 |
30 July 2010 | Director's details changed for Gareth John Williams on 19 July 2010 |
1 July 2010 | Resolutions
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1 July 2010 | Resolutions
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28 June 2010 | Group of companies' accounts made up to 31 December 2009 |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 |
26 February 2010 | Appointment of Gareth John Williams as a director |
26 February 2010 | Appointment of Gareth John Williams as a director |
16 November 2009 | Statement of capital following an allotment of shares on 12 October 2009
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16 November 2009 | Statement of capital following an allotment of shares on 12 October 2009
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29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
24 October 2009 | Resolutions
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24 October 2009 | Resolutions
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30 June 2009 | Group of companies' accounts made up to 27 December 2008 |
30 June 2009 | Resolutions
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30 June 2009 | Resolutions
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30 June 2009 | Group of companies' accounts made up to 27 December 2008 |
22 January 2009 | Location of register of members (non legible) |
22 January 2009 | Location of register of members (non legible) |
1 November 2008 | Ad 27/10/08\gbp si [email protected]=1245.27\gbp ic 1571281/1572526.27\ |
1 November 2008 | Ad 27/10/08\gbp si [email protected]=1245.27\gbp ic 1571281/1572526.27\ |
14 October 2008 | Return made up to 27/09/08; bulk list available separately |
14 October 2008 | Return made up to 27/09/08; bulk list available separately |
6 June 2008 | Resolutions
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6 June 2008 | Resolutions
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6 June 2008 | Memorandum and Articles of Association |
6 June 2008 | Resolutions
|
6 June 2008 | Resolutions
|
6 June 2008 | Memorandum and Articles of Association |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 |
5 June 2008 | Group of companies' accounts made up to 31 December 2007 |
27 February 2008 | Capitals not rolled up |
27 February 2008 | Capitals not rolled up |
1 February 2008 | Ad 22/06/07--------- £ si 265608@1 |
1 February 2008 | Ad 22/06/07--------- £ si 265608@1 |
23 October 2007 | Ad 10/10/07--------- £ si [email protected]=2111 £ ic 1569170/1571281 |
23 October 2007 | Ad 10/10/07--------- £ si [email protected]=2111 £ ic 1569170/1571281 |
22 October 2007 | Director's particulars changed |
22 October 2007 | New director appointed |
22 October 2007 | New director appointed |
22 October 2007 | Director's particulars changed |
15 October 2007 | Return made up to 27/09/07; bulk list available separately |
15 October 2007 | Return made up to 27/09/07; bulk list available separately |
9 October 2007 | Declaration of satisfaction of mortgage/charge |
9 October 2007 | Declaration of satisfaction of mortgage/charge |
9 October 2007 | Declaration of satisfaction of mortgage/charge |
9 October 2007 | Declaration of satisfaction of mortgage/charge |
26 September 2007 | New director appointed |
26 September 2007 | Director resigned |
26 September 2007 | Director resigned |
26 September 2007 | New director appointed |
10 September 2007 | Director resigned |
10 September 2007 | Director resigned |
21 June 2007 | New director appointed |
21 June 2007 | New director appointed |
17 May 2007 | Group of companies' accounts made up to 31 December 2006 |
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
17 May 2007 | Group of companies' accounts made up to 31 December 2006 |
29 November 2006 | Ad 17/11/06--------- £ si [email protected]=74000 £ ic 1492514/1566514 |
29 November 2006 | Ad 17/11/06--------- £ si [email protected]=74000 £ ic 1492514/1566514 |
1 November 2006 | Return made up to 27/09/06; bulk list available separately |
1 November 2006 | Return made up to 27/09/06; bulk list available separately |
13 July 2006 | New director appointed |
13 July 2006 | New director appointed |
20 June 2006 | New director appointed |
20 June 2006 | New director appointed |
24 May 2006 | Group of companies' accounts made up to 31 December 2005 |
24 May 2006 | Group of companies' accounts made up to 31 December 2005 |
15 May 2006 | Resolutions
|
15 May 2006 | Resolutions
|
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
12 April 2006 | Ad 28/03/06--------- £ si [email protected]=7433 £ ic 1485081/1492514 |
12 April 2006 | Ad 28/03/06--------- £ si [email protected]=7433 £ ic 1485081/1492514 |
21 March 2006 | Director resigned |
21 March 2006 | Director resigned |
14 March 2006 | Particulars of mortgage/charge |
14 March 2006 | Particulars of mortgage/charge |
21 December 2005 | Director resigned |
21 December 2005 | Director resigned |
19 October 2005 | Return made up to 27/09/05; bulk list available separately |
19 October 2005 | Return made up to 27/09/05; bulk list available separately |
26 August 2005 | Director's particulars changed |
26 August 2005 | Director's particulars changed |
8 August 2005 | Ad 27/07/05--------- £ si [email protected]=74 £ ic 1484939/1485013 |
8 August 2005 | Ad 27/07/05--------- £ si [email protected]=74 £ ic 1484939/1485013 |
21 July 2005 | Ad 12/07/05--------- £ si [email protected]=48 £ ic 1484891/1484939 |
21 July 2005 | Ad 12/07/05--------- £ si [email protected]=48 £ ic 1484891/1484939 |
18 July 2005 | Ad 06/07/05--------- £ si [email protected]=5 £ ic 1484886/1484891 |
18 July 2005 | Ad 06/07/05--------- £ si [email protected]=5 £ ic 1484886/1484891 |
8 July 2005 | Ad 29/06/05--------- £ si [email protected]=120 £ ic 1484766/1484886 |
8 July 2005 | Ad 29/06/05--------- £ si [email protected]=120 £ ic 1484766/1484886 |
8 July 2005 | Ad 29/06/05--------- £ si [email protected]=5 £ ic 1484761/1484766 |
8 July 2005 | Ad 29/06/05--------- £ si [email protected]=5 £ ic 1484761/1484766 |
10 June 2005 | Declaration of satisfaction of mortgage/charge |
10 June 2005 | Declaration of satisfaction of mortgage/charge |
16 May 2005 | Resolutions
|
16 May 2005 | Ad 06/05/05--------- £ si [email protected]=2 £ ic 1484759/1484761 |
16 May 2005 | Resolutions
|
16 May 2005 | Ad 06/05/05--------- £ si [email protected]=2 £ ic 1484759/1484761 |
10 May 2005 | Ad 03/05/05--------- £ si [email protected]=10 £ ic 1484749/1484759 |
10 May 2005 | Ad 03/05/05--------- £ si [email protected]=10 £ ic 1484749/1484759 |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 |
6 May 2005 | Group of companies' accounts made up to 31 December 2004 |
28 April 2005 | Ad 22/04/05--------- £ si [email protected]=146 £ ic 1484603/1484749 |
28 April 2005 | Ad 22/04/05--------- £ si [email protected]=146 £ ic 1484603/1484749 |
20 April 2005 | Ad 14/04/05--------- £ si [email protected]=92 £ ic 1484511/1484603 |
20 April 2005 | Ad 14/04/05--------- £ si [email protected]=92 £ ic 1484511/1484603 |
14 April 2005 | Ad 08/04/05--------- £ si [email protected]=29 £ ic 1484482/1484511 |
14 April 2005 | Ad 08/04/05--------- £ si [email protected]=29 £ ic 1484482/1484511 |
11 April 2005 | Ad 05/04/05--------- £ si [email protected]=66 £ ic 1484416/1484482 |
11 April 2005 | Ad 05/04/05--------- £ si [email protected]=66 £ ic 1484416/1484482 |
6 April 2005 | New secretary appointed |
6 April 2005 | New secretary appointed |
6 April 2005 | Secretary resigned |
6 April 2005 | Secretary resigned |
1 April 2005 | Ad 24/03/05--------- £ si [email protected]=21 £ ic 1484395/1484416 |
1 April 2005 | Ad 24/03/05--------- £ si [email protected]=21 £ ic 1484395/1484416 |
30 March 2005 | Ad 21/03/05--------- £ si [email protected]=53 £ ic 1484342/1484395 |
30 March 2005 | Ad 21/03/05--------- £ si [email protected]=53 £ ic 1484342/1484395 |
18 March 2005 | Ad 11/03/05--------- £ si [email protected]=196 £ ic 1484146/1484342 |
18 March 2005 | Ad 11/03/05--------- £ si [email protected]=196 £ ic 1484146/1484342 |
16 March 2005 | Ad 02/03/05--------- £ si [email protected]=230 £ ic 1483916/1484146 |
16 March 2005 | Ad 02/03/05--------- £ si [email protected]=230 £ ic 1483916/1484146 |
11 March 2005 | Ad 04/03/05--------- £ si [email protected]=66 £ ic 1483850/1483916 |
11 March 2005 | Ad 04/03/05--------- £ si [email protected]=66 £ ic 1483850/1483916 |
8 March 2005 | Ad 25/02/05--------- £ si [email protected]=127 £ ic 1483723/1483850 |
8 March 2005 | Ad 25/02/05--------- £ si [email protected]=127 £ ic 1483723/1483850 |
23 February 2005 | Ad 18/02/05--------- £ si [email protected]=493 £ ic 1483230/1483723 |
23 February 2005 | Ad 18/02/05--------- £ si [email protected]=493 £ ic 1483230/1483723 |
22 February 2005 | Ad 14/02/05--------- £ si [email protected]=215 £ ic 1483015/1483230 |
22 February 2005 | Ad 14/02/05--------- £ si [email protected]=215 £ ic 1483015/1483230 |
18 February 2005 | Ad 03/02/05--------- £ si [email protected]=801 £ ic 1482214/1483015 |
18 February 2005 | Ad 03/02/05--------- £ si [email protected]=801 £ ic 1482214/1483015 |
31 January 2005 | Ad 25/01/05--------- £ si [email protected]=639 £ ic 1481575/1482214 |
31 January 2005 | Ad 25/01/05--------- £ si [email protected]=639 £ ic 1481575/1482214 |
26 January 2005 | Ad 17/01/05--------- £ si [email protected]=11 £ ic 1481564/1481575 |
26 January 2005 | Ad 17/01/05--------- £ si [email protected]=11 £ ic 1481564/1481575 |
24 January 2005 | Ad 18/01/05--------- £ si [email protected]=1175 £ ic 1480389/1481564 |
24 January 2005 | Ad 18/01/05--------- £ si [email protected]=1175 £ ic 1480389/1481564 |
21 January 2005 | Resolutions
|
21 January 2005 | Ad 17/01/05--------- £ si [email protected]=18915 £ ic 1461474/1480389 |
21 January 2005 | Resolutions
|
21 January 2005 | Resolutions
|
21 January 2005 | Ad 17/01/05--------- £ si [email protected]=18915 £ ic 1461474/1480389 |
21 January 2005 | Resolutions
|
30 December 2004 | Ad 15/12/04--------- £ si [email protected]=24 £ ic 1461415/1461439 |
30 December 2004 | Ad 15/12/04--------- £ si [email protected]=35 £ ic 1461439/1461474 |
30 December 2004 | Ad 15/12/04--------- £ si [email protected]=35 £ ic 1461439/1461474 |
30 December 2004 | Ad 15/12/04--------- £ si [email protected]=24 £ ic 1461415/1461439 |
15 December 2004 | Ad 01/12/04--------- £ si [email protected]=114 £ ic 1461301/1461415 |
15 December 2004 | Ad 01/12/04--------- £ si [email protected]=20 £ ic 1461281/1461301 |
15 December 2004 | Ad 01/12/04--------- £ si [email protected]=20 £ ic 1461281/1461301 |
15 December 2004 | Ad 01/12/04--------- £ si [email protected]=114 £ ic 1461301/1461415 |
9 December 2004 | Ad 23/11/04--------- £ si [email protected]=30 £ ic 1461240/1461270 |
9 December 2004 | Ad 23/11/04--------- £ si [email protected]=11 £ ic 1461270/1461281 |
9 December 2004 | Ad 23/11/04--------- £ si [email protected]=30 £ ic 1461240/1461270 |
9 December 2004 | Ad 23/11/04--------- £ si [email protected]=11 £ ic 1461270/1461281 |
24 November 2004 | Ad 12/11/04--------- £ si [email protected]=19 £ ic 1461195/1461214 |
24 November 2004 | Ad 09/11/04--------- £ si [email protected]=50 £ ic 1461145/1461195 |
24 November 2004 | Ad 09/11/04--------- £ si [email protected]=50 £ ic 1461145/1461195 |
24 November 2004 | Ad 17/11/04--------- £ si [email protected]=26 £ ic 1461214/1461240 |
24 November 2004 | Ad 17/11/04--------- £ si [email protected]=26 £ ic 1461214/1461240 |
24 November 2004 | Ad 12/11/04--------- £ si [email protected]=19 £ ic 1461195/1461214 |
3 November 2004 | Director resigned |
3 November 2004 | Ad 11/10/04--------- £ si [email protected]=46 £ ic 1461099/1461145 |
3 November 2004 | Director resigned |
3 November 2004 | Ad 11/10/04--------- £ si [email protected]=46 £ ic 1461099/1461145 |
25 October 2004 | Return made up to 27/09/04; bulk list available separately |
25 October 2004 | Return made up to 27/09/04; bulk list available separately |
12 October 2004 | Ad 21/09/04--------- £ si [email protected]=14 £ ic 1461052/1461066 |
12 October 2004 | Ad 27/09/04--------- £ si [email protected]=33 £ ic 1461066/1461099 |
12 October 2004 | Ad 27/09/04--------- £ si [email protected]=33 £ ic 1461066/1461099 |
12 October 2004 | Ad 21/09/04--------- £ si [email protected]=14 £ ic 1461052/1461066 |
11 October 2004 | Director resigned |
11 October 2004 | Director resigned |
24 September 2004 | Ad 13/09/04--------- £ si [email protected]=24 £ ic 1460951/1460975 |
24 September 2004 | Ad 02/09/04--------- £ si [email protected]=77 £ ic 1460975/1461052 |
24 September 2004 | Ad 13/09/04--------- £ si [email protected]=24 £ ic 1460951/1460975 |
24 September 2004 | Ad 02/09/04--------- £ si [email protected]=77 £ ic 1460975/1461052 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=157 £ ic 1460744/1460901 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=32 £ ic 1460901/1460933 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=157 £ ic 1460744/1460901 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=18 £ ic 1460933/1460951 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=32 £ ic 1460901/1460933 |
25 August 2004 | Ad 17/08/04--------- £ si [email protected]=18 £ ic 1460933/1460951 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=112 £ ic 1460632/1460744 |
2 August 2004 | Ad 22/07/04--------- £ si [email protected]=112 £ ic 1460632/1460744 |
19 July 2004 | Ad 13/07/04--------- £ si [email protected]=9 £ ic 1460623/1460632 |
19 July 2004 | Ad 13/07/04--------- £ si [email protected]=9 £ ic 1460623/1460632 |
6 July 2004 | Ad 28/06/04--------- £ si [email protected]=70 £ ic 1460553/1460623 |
6 July 2004 | Ad 28/06/04--------- £ si [email protected]=70 £ ic 1460553/1460623 |
25 June 2004 | Ad 14/06/04--------- £ si [email protected]=38 £ ic 1460515/1460553 |
25 June 2004 | Ad 14/06/04--------- £ si [email protected]=38 £ ic 1460515/1460553 |
15 June 2004 | New director appointed |
15 June 2004 | New director appointed |
27 May 2004 | Ad 20/05/04--------- £ si [email protected]=13 £ ic 1460502/1460515 |
27 May 2004 | Ad 20/05/04--------- £ si [email protected]=13 £ ic 1460502/1460515 |
25 May 2004 | Ad 17/05/04--------- £ si [email protected]=20 £ ic 1460482/1460502 |
25 May 2004 | Ad 17/05/04--------- £ si [email protected]=20 £ ic 1460482/1460502 |
14 May 2004 | Ad 06/05/04--------- £ si [email protected]=60 £ ic 1460422/1460482 |
14 May 2004 | Ad 06/05/04--------- £ si [email protected]=60 £ ic 1460422/1460482 |
7 May 2004 | Resolutions
|
7 May 2004 | Director resigned |
7 May 2004 | Resolutions
|
7 May 2004 | Director resigned |
28 April 2004 | Ad 22/04/04--------- £ si [email protected]=49 £ ic 1460373/1460422 |
28 April 2004 | Ad 22/04/04--------- £ si [email protected]=49 £ ic 1460373/1460422 |
28 April 2004 | Group of companies' accounts made up to 31 December 2003 |
28 April 2004 | Group of companies' accounts made up to 31 December 2003 |
14 April 2004 | Ad 31/03/04--------- £ si [email protected]=9 £ ic 1460364/1460373 |
14 April 2004 | Ad 31/03/04--------- £ si [email protected]=9 £ ic 1460364/1460373 |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
17 March 2004 | Ad 11/03/04--------- £ si [email protected]=99 £ ic 1460265/1460364 |
17 March 2004 | Particulars of mortgage/charge |
17 March 2004 | Particulars of mortgage/charge |
17 March 2004 | Ad 11/03/04--------- £ si [email protected]=99 £ ic 1460265/1460364 |
11 March 2004 | Ad 03/03/04--------- £ si [email protected]=15 £ ic 1460250/1460265 |
11 March 2004 | Ad 03/03/04--------- £ si [email protected]=15 £ ic 1460250/1460265 |
9 March 2004 | New director appointed |
9 March 2004 | New director appointed |
28 February 2004 | Ad 18/02/04--------- £ si [email protected]=50 £ ic 1460200/1460250 |
28 February 2004 | Ad 18/02/04--------- £ si [email protected]=50 £ ic 1460200/1460250 |
16 February 2004 | Ad 10/02/04--------- £ si [email protected]=70 £ ic 1460130/1460200 |
16 February 2004 | Ad 10/02/04--------- £ si [email protected]=70 £ ic 1460130/1460200 |
10 February 2004 | Ad 30/01/04--------- £ si [email protected]=27 £ ic 1460103/1460130 |
10 February 2004 | Ad 30/01/04--------- £ si [email protected]=27 £ ic 1460103/1460130 |
5 February 2004 | Ad 28/01/04--------- £ si [email protected]=47 £ ic 1460056/1460103 |
5 February 2004 | Ad 28/01/04--------- £ si [email protected]=47 £ ic 1460056/1460103 |
24 January 2004 | Ad 16/01/04--------- £ si [email protected]=56 £ ic 1460000/1460056 |
24 January 2004 | Ad 16/01/04--------- £ si [email protected]=56 £ ic 1460000/1460056 |
19 January 2004 | Ad 13/01/04--------- £ si [email protected]=67 £ ic 1459933/1460000 |
19 January 2004 | Ad 13/01/04--------- £ si [email protected]=67 £ ic 1459933/1460000 |
15 January 2004 | Ad 19/12/03--------- £ si [email protected]=20 £ ic 1459913/1459933 |
15 January 2004 | Ad 19/12/03--------- £ si [email protected]=20 £ ic 1459913/1459933 |
14 January 2004 | Ad 06/01/04--------- £ si [email protected]=57 £ ic 1459856/1459913 |
14 January 2004 | Ad 06/01/04--------- £ si [email protected]=57 £ ic 1459856/1459913 |
9 January 2004 | Director resigned |
9 January 2004 | Director resigned |
12 December 2003 | Certificate of cancellation of share premium account |
12 December 2003 | Certificate of cancellation of share premium account |
11 December 2003 | Cancelation share prem account |
11 December 2003 | Cancelation share prem account |
5 December 2003 | Ad 26/11/03--------- £ si [email protected]=175 £ ic 1459681/1459856 |
5 December 2003 | Ad 26/11/03--------- £ si [email protected]=175 £ ic 1459681/1459856 |
19 November 2003 | Ad 12/11/03--------- £ si [email protected]=19 £ ic 1459662/1459681 |
19 November 2003 | Ad 12/11/03--------- £ si [email protected]=19 £ ic 1459662/1459681 |
10 November 2003 | Ad 05/11/03--------- £ si [email protected]=105 £ ic 1459557/1459662 |
10 November 2003 | Ad 05/11/03--------- £ si [email protected]=50 £ ic 1459507/1459557 |
10 November 2003 | Ad 05/11/03--------- £ si [email protected]=105 £ ic 1459557/1459662 |
10 November 2003 | Ad 05/11/03--------- £ si [email protected]=50 £ ic 1459507/1459557 |
23 October 2003 | Ad 20/10/03--------- £ si [email protected]=200 £ ic 1459307/1459507 |
23 October 2003 | Ad 20/10/03--------- £ si [email protected]=200 £ ic 1459307/1459507 |
22 October 2003 | Return made up to 27/09/03; bulk list available separately |
22 October 2003 | Return made up to 27/09/03; bulk list available separately |
21 October 2003 | Ad 14/10/03--------- £ si [email protected]=80 £ ic 1459227/1459307 |
21 October 2003 | Ad 14/10/03--------- £ si [email protected]=80 £ ic 1459227/1459307 |
14 October 2003 | Ad 08/10/03--------- £ si [email protected]=69 £ ic 1459158/1459227 |
14 October 2003 | Ad 08/10/03--------- £ si [email protected]=69 £ ic 1459158/1459227 |
3 October 2003 | Ad 26/09/03--------- £ si [email protected]=118 £ ic 1459040/1459158 |
3 October 2003 | Ad 26/09/03--------- £ si [email protected]=118 £ ic 1459040/1459158 |
2 October 2003 | New director appointed |
2 October 2003 | New director appointed |
2 October 2003 | New director appointed |
2 October 2003 | New director appointed |
30 September 2003 | Ad 19/09/03--------- £ si [email protected]=249 £ ic 1458791/1459040 |
30 September 2003 | Ad 19/09/03--------- £ si [email protected]=249 £ ic 1458791/1459040 |
20 September 2003 | Ad 12/09/03--------- £ si [email protected]=24 £ ic 1458767/1458791 |
20 September 2003 | Ad 12/09/03--------- £ si [email protected]=24 £ ic 1458767/1458791 |
16 September 2003 | Ad 05/09/03--------- £ si [email protected]=93 £ ic 1458674/1458767 |
16 September 2003 | Ad 05/09/03--------- £ si [email protected]=93 £ ic 1458674/1458767 |
6 September 2003 | Ad 28/08/03--------- £ si [email protected]=62 £ ic 1458612/1458674 |
6 September 2003 | Ad 28/08/03--------- £ si [email protected]=62 £ ic 1458612/1458674 |
1 September 2003 | Ad 22/08/03--------- £ si [email protected]=80 £ ic 1458532/1458612 |
1 September 2003 | Ad 22/08/03--------- £ si [email protected]=80 £ ic 1458532/1458612 |
6 August 2003 | Ad 29/07/03--------- £ si [email protected]=25 £ ic 1458507/1458532 |
6 August 2003 | Ad 29/07/03--------- £ si [email protected]=25 £ ic 1458507/1458532 |
24 July 2003 | Ad 17/07/03--------- £ si [email protected]=33 £ ic 1458474/1458507 |
24 July 2003 | Ad 17/07/03--------- £ si [email protected]=33 £ ic 1458474/1458507 |
27 May 2003 | Memorandum and Articles of Association |
27 May 2003 | Memorandum and Articles of Association |
18 May 2003 | Resolutions
|
18 May 2003 | Director resigned |
18 May 2003 | Resolutions
|
18 May 2003 | Director resigned |
17 April 2003 | Group of companies' accounts made up to 31 December 2002 |
17 April 2003 | Group of companies' accounts made up to 31 December 2002 |
11 February 2003 | Auditor's resignation |
11 February 2003 | Auditor's resignation |
9 February 2003 | Memorandum and Articles of Association |
9 February 2003 | Memorandum and Articles of Association |
15 January 2003 | New director appointed |
15 January 2003 | New director appointed |
22 October 2002 | Return made up to 27/09/02; bulk list available separately |
22 October 2002 | Return made up to 27/09/02; bulk list available separately |
22 July 2002 | Group of companies' accounts made up to 31 December 2001 |
22 July 2002 | Group of companies' accounts made up to 31 December 2001 |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
1 November 2001 | Return made up to 27/09/01; bulk list available separately |
1 November 2001 | Return made up to 27/09/01; bulk list available separately |
30 October 2001 | New director appointed |
30 October 2001 | New director appointed |
13 August 2001 | Ad 07/08/01-07/08/01 £ si [email protected]=1 £ ic 1458472/1458473 |
13 August 2001 | Ad 07/08/01-07/08/01 £ si [email protected]=1 £ ic 1458472/1458473 |
12 June 2001 | Resolutions
|
12 June 2001 | Resolutions
|
25 May 2001 | Full group accounts made up to 31 December 2000 |
25 May 2001 | Full group accounts made up to 31 December 2000 |
25 May 2001 | Company name changed rjb mining PLC.\certificate issued on 25/05/01 |
25 May 2001 | Company name changed rjb mining PLC.\certificate issued on 25/05/01 |
22 May 2001 | Resolutions
|
22 May 2001 | Resolutions
|
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
2 November 2000 | Return made up to 27/09/00; bulk list available separately |
2 November 2000 | Return made up to 27/09/00; bulk list available separately |
22 May 2000 | Resolutions
|
22 May 2000 | Resolutions
|
22 May 2000 | Director resigned |
22 May 2000 | Director resigned |
16 May 2000 | Full group accounts made up to 31 December 1999 |
16 May 2000 | Full group accounts made up to 31 December 1999 |
4 November 1999 | Full group accounts made up to 31 December 1998 |
4 November 1999 | Full group accounts made up to 31 December 1998 |
25 October 1999 | Location of register of members |
25 October 1999 | Location of register of members |
19 October 1999 | Particulars of mortgage/charge |
19 October 1999 | Particulars of mortgage/charge |
11 October 1999 | Director resigned |
11 October 1999 | Director resigned |
10 September 1999 | New director appointed |
10 September 1999 | New director appointed |
9 September 1999 | Director resigned |
9 September 1999 | Director resigned |
5 July 1999 | Memorandum and Articles of Association |
5 July 1999 | Memorandum and Articles of Association |
14 June 1999 | Certificate of reduction of share premium |
14 June 1999 | Certificate of reduction of share premium |
14 June 1999 | Reduce share prem acct |
14 June 1999 | Reduce share prem acct |
20 May 1999 | Resolutions
|
20 May 1999 | Resolutions
|
20 May 1999 | Resolutions
|
20 May 1999 | Resolutions
|
12 January 1999 | Director resigned |
12 January 1999 | Director resigned |
16 November 1998 | Director's particulars changed |
16 November 1998 | Director's particulars changed |
23 October 1998 | Return made up to 27/09/98; bulk list available separately |
23 October 1998 | Return made up to 27/09/98; bulk list available separately |
27 July 1998 | Director's particulars changed |
27 July 1998 | Director's particulars changed |
16 July 1998 | Auditor's resignation |
16 July 1998 | Auditor's resignation |
28 May 1998 | Full group accounts made up to 31 December 1997 |
28 May 1998 | Full group accounts made up to 31 December 1997 |
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
26 May 1998 | Resolutions
|
17 December 1997 | Location of register of members (non legible) |
17 December 1997 | Location of register of members (non legible) |
31 October 1997 | Ad 10/10/97--------- £ si [email protected]=44 £ ic 1458428/1458472 |
31 October 1997 | Ad 10/10/97--------- £ si [email protected]=44 £ ic 1458428/1458472 |
30 October 1997 | New director appointed |
30 October 1997 | New director appointed |
23 October 1997 | Director resigned |
23 October 1997 | Director resigned |
20 October 1997 | Return made up to 27/09/97; bulk list available separately |
20 October 1997 | Return made up to 27/09/97; bulk list available separately |
9 October 1997 | Ad 25/09/97--------- £ si [email protected]=49 £ ic 1458379/1458428 |
9 October 1997 | Ad 25/09/97--------- £ si [email protected]=49 £ ic 1458379/1458428 |
18 September 1997 | Ad 27/08/97--------- £ si [email protected]=58 £ ic 1458321/1458379 |
18 September 1997 | Ad 27/08/97--------- £ si [email protected]=58 £ ic 1458321/1458379 |
6 August 1997 | Ad 25/07/97--------- £ si [email protected]=21 £ ic 1458300/1458321 |
6 August 1997 | Ad 25/07/97--------- £ si [email protected]=21 £ ic 1458300/1458321 |
13 July 1997 | Ad 30/06/97--------- £ si [email protected]=24 £ ic 1458276/1458300 |
13 July 1997 | Ad 30/06/97--------- £ si [email protected]=24 £ ic 1458276/1458300 |
26 June 1997 | £ ic 1543876/1458276 05/02/97 £ sr [email protected]=85600 |
26 June 1997 | £ ic 1543876/1458276 05/02/97 £ sr [email protected]=85600 |
25 June 1997 | Ad 13/06/97--------- £ si [email protected]=68 £ ic 1543808/1543876 |
25 June 1997 | Ad 13/06/97--------- £ si [email protected]=68 £ ic 1543808/1543876 |
20 June 1997 | Full group accounts made up to 31 December 1996 |
20 June 1997 | Full group accounts made up to 31 December 1996 |
5 June 1997 | Ad 21/05/97--------- £ si [email protected]=25 £ ic 1543783/1543808 |
5 June 1997 | Ad 21/05/97--------- £ si [email protected]=25 £ ic 1543783/1543808 |
29 May 1997 | Memorandum and Articles of Association |
29 May 1997 | Memorandum and Articles of Association |
28 May 1997 | Resolutions
|
28 May 1997 | Resolutions
|
21 May 1997 | Ad 02/05/97--------- premium £ si [email protected]=66 £ ic 1543717/1543783 |
21 May 1997 | Ad 02/05/97--------- premium £ si [email protected]=66 £ ic 1543717/1543783 |
6 May 1997 | Ad 18/04/97--------- £ si [email protected]=20 £ ic 1543697/1543717 |
6 May 1997 | Ad 18/04/97--------- £ si [email protected]=20 £ ic 1543697/1543717 |
18 April 1997 | Ad 27/03/97--------- premium £ si [email protected]=42 £ ic 1543655/1543697 |
18 April 1997 | Ad 27/03/97--------- premium £ si [email protected]=42 £ ic 1543655/1543697 |
6 April 1997 | New director appointed |
6 April 1997 | Return made up to 27/09/96; no change of members; amend |
6 April 1997 | New director appointed |
6 April 1997 | Return made up to 27/09/96; no change of members; amend |
18 March 1997 | Ad 07/03/97--------- £ si [email protected]=33 £ ic 1543622/1543655 |
18 March 1997 | Ad 07/03/97--------- £ si [email protected]=33 £ ic 1543622/1543655 |
6 March 1997 | Ad 18/02/97--------- £ si [email protected]=58 £ ic 1543564/1543622 |
6 March 1997 | Ad 18/02/97--------- £ si [email protected]=58 £ ic 1543564/1543622 |
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
26 January 1997 | Ad 17/01/97--------- £ si [email protected]=82 £ ic 1543482/1543564 |
26 January 1997 | Ad 17/01/97--------- £ si [email protected]=82 £ ic 1543482/1543564 |
20 January 1997 | Ad 09/10/96--------- £ si [email protected]=1 £ ic 1543445/1543446 |
20 January 1997 | Ad 09/10/96--------- £ si [email protected]=1 £ ic 1543445/1543446 |
20 January 1997 | Ad 31/10/96--------- £ si [email protected]=36 £ ic 1543446/1543482 |
20 January 1997 | Ad 31/10/96--------- £ si [email protected]=36 £ ic 1543446/1543482 |
15 January 1997 | Ad 31/12/96--------- £ si [email protected]=63 £ ic 1543382/1543445 |
15 January 1997 | Ad 31/12/96--------- £ si [email protected]=63 £ ic 1543382/1543445 |
2 January 1997 | Ad 12/12/96--------- £ si [email protected]=93 £ ic 1543289/1543382 |
2 January 1997 | Ad 12/12/96--------- £ si [email protected]=93 £ ic 1543289/1543382 |
11 December 1996 | Declaration of satisfaction of mortgage/charge |
11 December 1996 | Declaration of satisfaction of mortgage/charge |
3 December 1996 | Ad 14/11/96--------- £ si [email protected]=200 £ ic 1543089/1543289 |
3 December 1996 | Ad 14/11/96--------- £ si [email protected]=200 £ ic 1543089/1543289 |
19 November 1996 | Ad 12/11/96--------- £ si [email protected]=15 £ ic 1543074/1543089 |
19 November 1996 | Ad 12/11/96--------- £ si [email protected]=15 £ ic 1543074/1543089 |
12 November 1996 | Ad 24/10/96--------- premium £ si [email protected]=1760 £ ic 1541314/1543074 |
12 November 1996 | Ad 24/10/96--------- premium £ si [email protected]=1760 £ ic 1541314/1543074 |
21 October 1996 | Ad 09/10/96--------- £ si [email protected]=39 £ ic 1541275/1541314 |
21 October 1996 | Ad 09/10/96--------- £ si [email protected]=39 £ ic 1541275/1541314 |
16 October 1996 | Return made up to 27/09/96; bulk list available separately |
16 October 1996 | Return made up to 27/09/96; bulk list available separately |
14 October 1996 | Ad 08/10/96--------- £ si [email protected]=7 £ ic 1542314/1542321 |
14 October 1996 | Ad 08/10/96--------- £ si [email protected]=7 £ ic 1542314/1542321 |
25 September 1996 | Ad 13/09/96--------- £ si [email protected]=111 £ ic 1542203/1542314 |
25 September 1996 | Ad 13/09/96--------- £ si [email protected]=111 £ ic 1542203/1542314 |
24 September 1996 | Ad 13/09/96--------- £ si [email protected]=984 £ ic 1541219/1542203 |
24 September 1996 | Ad 13/09/96--------- £ si [email protected]=984 £ ic 1541219/1542203 |
18 September 1996 | Ad 06/09/96--------- £ si [email protected]=20 £ ic 1541199/1541219 |
18 September 1996 | Ad 06/09/96--------- £ si [email protected]=20 £ ic 1541199/1541219 |
16 September 1996 | Ad 30/08/96--------- premium £ si [email protected]=11 £ ic 1541169/1541180 |
16 September 1996 | Ad 05/08/96--------- premium £ si [email protected]=19 £ ic 1541180/1541199 |
16 September 1996 | Ad 05/08/96--------- premium £ si [email protected]=19 £ ic 1541180/1541199 |
16 September 1996 | Ad 30/08/96--------- premium £ si [email protected]=11 £ ic 1541169/1541180 |
29 August 1996 | £ ic 1712409/1541169 03/07/96 £ sr [email protected]=171240 |
29 August 1996 | £ ic 1712409/1541169 03/07/96 £ sr [email protected]=171240 |
7 August 1996 | Resolutions
|
7 August 1996 | Resolutions
|
9 July 1996 | Ad 18/06/96--------- £ si [email protected]=7 £ ic 1712402/1712409 |
9 July 1996 | Ad 18/06/96--------- £ si [email protected]=7 £ ic 1712402/1712409 |
8 July 1996 | Listing of particulars |
8 July 1996 | Listing of particulars |
27 June 1996 | Listing of particulars |
27 June 1996 | Listing of particulars |
15 June 1996 | Director resigned |
15 June 1996 | Director resigned |
7 May 1996 | Full group accounts made up to 31 December 1995 |
7 May 1996 | Full group accounts made up to 31 December 1995 |
12 April 1996 | Ad 21/03/96--------- £ si [email protected]=24 £ ic 1712378/1712402 |
12 April 1996 | Ad 21/03/96--------- £ si [email protected]=24 £ ic 1712378/1712402 |
20 February 1996 | Ad 05/02/96--------- £ si [email protected]=7 £ ic 1712371/1712378 |
20 February 1996 | Ad 05/02/96--------- £ si [email protected]=7 £ ic 1712371/1712378 |
16 February 1996 | Ad 15/01/96--------- £ si [email protected]=31 £ ic 1712340/1712371 |
16 February 1996 | Ad 15/01/96--------- £ si [email protected]=31 £ ic 1712340/1712371 |
10 January 1996 | New director appointed |
10 January 1996 | New director appointed |
31 October 1995 | Return made up to 27/09/95; bulk list available separately |
31 October 1995 | Return made up to 27/09/95; bulk list available separately |
15 September 1995 | Interim accounts made up to 30 June 1995 |
15 September 1995 | Interim accounts made up to 30 June 1995 |
16 August 1995 | Resolutions
|
16 August 1995 | Resolutions
|
26 July 1995 | Full group accounts made up to 31 December 1994 |
26 July 1995 | Full group accounts made up to 31 December 1994 |
10 May 1995 | New director appointed |
10 May 1995 | New director appointed |
13 January 1995 | New director appointed |
13 January 1995 | New director appointed |
13 January 1995 | New director appointed |
13 January 1995 | New director appointed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 December 1994 | Listing of particulars |
19 December 1994 | Listing of particulars |
12 July 1994 | New director appointed |
12 July 1994 | New director appointed |
29 June 1994 | Resolutions
|
28 June 1994 | Resolutions
|
28 June 1994 | Resolutions
|
23 June 1994 | Reduction of share premium acct |
23 June 1994 | Reduction of share premium acct |
23 May 1994 | Full group accounts made up to 31 December 1993 |
23 May 1994 | Full group accounts made up to 31 December 1993 |
25 April 1994 | Ad 03/03/94--------- £ si [email protected]=41119 £ ic 411194/452313 |
25 April 1994 | Ad 03/03/94--------- £ si [email protected]=41119 £ ic 411194/452313 |
5 November 1993 | Return made up to 27/09/93; bulk list available separately |
5 November 1993 | Return made up to 27/09/93; bulk list available separately |
9 July 1993 | £ ic 162395/129276 07/06/93 £ sr [email protected]=33119 |
9 July 1993 | £ ic 162395/129276 07/06/93 £ sr [email protected]=33119 |
9 July 1993 | £ ic 162395/129276 07/06/93 £ sr [email protected]=33119 |
21 June 1993 | Recon 07/06/93
|
21 June 1993 | Recon 07/06/93
|
21 June 1993 | Memorandum and Articles of Association |
21 June 1993 | Resolutions
|
21 June 1993 | £ nc 450270/540010 18/05/93 |
21 June 1993 | £ nc 450270/540010 18/05/93 |
21 June 1993 | Memorandum and Articles of Association |
21 June 1993 | Resolutions
|
20 May 1993 | Listing of particulars |
20 May 1993 | Listing of particulars |
20 May 1993 | Full accounts made up to 31 December 1992 |
20 May 1993 | Full accounts made up to 31 December 1992 |
30 April 1993 | Certificate of re-registration from Private to Public Limited Company |
30 April 1993 | Re-registration of Memorandum and Articles |
30 April 1993 | Re-registration of Memorandum and Articles |
30 April 1993 | Certificate of re-registration from Private to Public Limited Company |
22 March 1993 | New director appointed |
22 March 1993 | New director appointed |
25 February 1993 | New director appointed |
25 February 1993 | Company name changed R.J. budge (holdings) LIMITED\certificate issued on 25/02/93 |
25 February 1993 | Company name changed R.J. budge (holdings) LIMITED\certificate issued on 25/02/93 |
25 February 1993 | New director appointed |
13 August 1992 | Director resigned;new director appointed |
13 August 1992 | Director resigned;new director appointed |
20 June 1992 | New director appointed |
20 June 1992 | New director appointed |
4 June 1992 | Resolutions
|
29 May 1992 | S-div 22/02/92 |
29 May 1992 | Resolutions
|
29 May 1992 | S-div 22/02/92 |
29 May 1992 | £ nc 100/447760 22/02/92 |
29 May 1992 | £ nc 100/447760 22/02/92 |
29 May 1992 | S-div 22/02/92 |
29 May 1992 | £ nc 100/447760 22/02/92 |
7 February 1992 | New director appointed |
7 February 1992 | New director appointed |
10 December 1991 | Company name changed elkindrive LIMITED\certificate issued on 10/12/91 |
10 December 1991 | Company name changed\certificate issued on 10/12/91 |
10 December 1991 | Company name changed elkindrive LIMITED\certificate issued on 10/12/91 |
10 December 1991 | Company name changed\certificate issued on 10/12/91 |
27 September 1991 | Incorporation |
27 September 1991 | Incorporation |