HARWORTH GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Statement of capital following an allotment of shares on 2025-09-15 |
| 10/09/2510 September 2025 New | Appointment of Mr Philip Anthony Redding as a director on 2025-09-10 |
| 18/08/2518 August 2025 New | Statement of capital following an allotment of shares on 2025-08-15 |
| 16/07/2516 July 2025 | Statement of capital following an allotment of shares on 2025-07-15 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-16 |
| 12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 22/05/2522 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Termination of appointment of Ruth Margaret Cooke as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 02/01/252 January 2025 | Termination of appointment of Steven Keith Underwood as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 11/10/2311 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 21/04/2321 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 02/12/222 December 2022 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
| 24/11/2224 November 2022 | Director's details changed for Marzia Zafar on 2022-08-10 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 21/09/2221 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-15 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 21/07/2021 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 32225858.4 |
| 15/07/2015 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 32223687.2 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA JANE PATMORE / 26/05/2020 |
| 14/04/2014 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 32217543.2 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 04/11/194 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 32190938.2 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KATERINA JANE PATMORE |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 30/09/1930 September 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 32185506.2 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS ANGELA CLAIRE BROMFIELD |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS RUTH COOKE |
| 25/02/1925 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 32150855 |
| 29/01/1929 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | TERMINATE DIR APPOINTMENT |
| 07/06/187 June 2018 | ADOPT ARTICLES 29/05/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONSON COX |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | POLITICAL DONATIONS/ADOPTION SAVE AS YOU EARN SCHEME/SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 31/05/2017 |
| 12/04/1712 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 32149676 |
| 05/04/175 April 2017 | APPROVED 16/03/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 19/05/1619 May 2016 | CONSOLIDATION 26/04/16 |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 29226978.60 |
| 18/05/1618 May 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/05/1618 May 2016 | REDUCTION OF SHARE PREMIUM |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HICKSON |
| 27/04/1627 April 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 29226978.6 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 11/11/1511 November 2015 | 27/09/15 NO MEMBER LIST |
| 05/08/155 August 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 206965565 |
| 04/08/154 August 2015 | CHANGE PERSON AS SECRETARY |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400013 |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR PAUL MARTYN BOWES |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED ANTHONY DONNELLY |
| 24/03/1524 March 2015 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED COALFIELD RESOURCES PLC CERTIFICATE ISSUED ON 24/03/15 |
| 24/03/1524 March 2015 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015 |
| 24/10/1424 October 2014 | 27/09/14 NO MEMBER LIST |
| 06/09/146 September 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA CASEY |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400012 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK,BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE.DN11 8DB |
| 03/12/133 December 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 6054564.80 |
| 26/11/1326 November 2013 | 27/09/13 CHANGES |
| 09/10/139 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 5985963.20 |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 22/07/1322 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | SECRETARY APPOINTED THERESA CASEY |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026493400013 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026493400012 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/04/133 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED UK COAL PLC CERTIFICATE ISSUED ON 10/12/12 |
| 10/12/1210 December 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 13/11/1213 November 2012 | CHANGE OF NAME 05/11/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BROCKSOM / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 01/08/2012 |
| 23/10/1223 October 2012 | 27/09/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE CLEMENT / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOUIS HELLER / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONSON COX / 01/08/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 01/08/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 28/08/1228 August 2012 | SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1213 June 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED LISA JANE CLEMENT |
| 12/12/1112 December 2011 | SAIL ADDRESS CREATED |
| 31/10/1131 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PETER CHARLES FLETCHER HICKSON |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 27/06/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS |
| 17/06/1117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED KEITH LOUIS HELLER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JONSON COX |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 19/07/2010 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS |
| 16/11/0916 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 2992981.60 |
| 29/10/0929 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 30/06/0930 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/086 June 2008 | ALTER ARTICLES 20/05/2008 |
| 06/06/086 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SHARE CERTIFICATES 17/01/05 |
| 21/01/0521 January 2005 | SHARE CERTIFICATE 17/01/05 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REDUCTION OF SHARE PREMIUM |
| 11/12/0311 December 2003 | CANCELATION SHARE PREM ACCOUNT |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | MEMORANDUM OF ASSOCIATION |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED RJB MINING PLC. CERTIFICATE ISSUED ON 25/05/01 |
| 22/05/0122 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | RETURN MADE UP TO 27/09/00; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0022 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00 |
| 22/05/0022 May 2000 | 14580000 AT 1 PENCE 16/05/00 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 27/09/99; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9925 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | REDUCE SHARE PREM ACCT |
| 14/06/9914 June 1999 | REDUCTION OF SHARE PREMIUM |
| 20/05/9920 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/99 |
| 20/05/9920 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/98 |
| 17/12/9717 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9726 June 1997 | £ IC 1543876/1458276 05/02/97 £ SR [email protected]=85600 |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 19/05/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS; AMEND |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | 8560000 SHARES 15/01/97 |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | RETURN MADE UP TO 27/09/96; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9629 August 1996 | £ IC 1712409/1541169 03/07/96 £ SR [email protected]=171240 |
| 07/08/967 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 08/07/968 July 1996 | LISTING OF PARTICULARS |
| 27/06/9627 June 1996 | LISTING OF PARTICULARS |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/09/95; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9515 September 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95 |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | TRUST SCHEME SHR OP 29/12/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/94 |
| 12/01/9512 January 1995 | RE SHARES 29/12/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | LISTING OF PARTICULARS |
| 31/10/9431 October 1994 | RETURN MADE UP TO 27/09/94; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIR POWERS 17/05/94 |
| 28/06/9428 June 1994 | REDUCTION OF SHARE PREMIUM |
| 28/06/9428 June 1994 | REDUCE SHARE PREM ACCT 17/05/94 |
| 23/06/9423 June 1994 | REDUCTION OF SHARE PREMIUM ACCT |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | RETURN MADE UP TO 27/09/93; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/939 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/939 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | £ IC 162395/129276 07/06/93 £ SR [email protected]=33119 |
| 21/06/9321 June 1993 | £ NC 447770/450270 18/05/93 |
| 21/06/9321 June 1993 | RECON 07/06/93 |
| 21/06/9321 June 1993 | £ NC 450270/540010 18/05/93 |
| 21/06/9321 June 1993 | RE-DESIGNATED SHRS 18/05/93 |
| 21/06/9321 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: HARWORTH PARK BLYTH ROAD HARWORTH NOTTS.DN10 6BD |
| 06/06/936 June 1993 | INTERIM ACCOUNTS MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | LISTING OF PARTICULARS |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 29/04/93 |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 29/04/93 |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 29/04/93 |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 29/04/93 |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 29/04/93 |
| 30/04/9330 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9330 April 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | REREGISTRATION PRI-PLC 29/04/93 |
| 30/04/9330 April 1993 | AUDITORS' REPORT |
| 30/04/9330 April 1993 | BALANCE SHEET |
| 30/04/9330 April 1993 | AUDITORS' STATEMENT |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: WEST CARR ROAD RETFORD NOTTS DN22 7SW |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED R.J. BUDGE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | APPROVE TERMS AGMT 22/02/92 |
| 29/05/9229 May 1992 | ADOPT MEM AND ARTS 22/02/92 |
| 29/05/9229 May 1992 | S-DIV 22/02/92 |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | £ NC 100/447760 22/02/92 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/91 |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED ELKINDRIVE LIMITED CERTIFICATE ISSUED ON 10/12/91 |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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