COALFIELD ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Return of final meeting in a members' voluntary winding up |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-14 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Statement of capital on 2021-09-22 |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KATERINA JANE PATMORE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG UNITED KINGDOM |
| 30/08/1630 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 01/07/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED GEOFFREY KEITH HOWARD MASON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ |
| 14/04/1514 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 17/02/1417 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINTOSH |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED UK COAL HOLDINGS LTD CERTIFICATE ISSUED ON 02/07/13 |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 12/03/1312 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED ANDREW JOHN MACKINTOSH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 06/11/126 November 2012 | DIRECTOR APPOINTED GEOFFREY KEITH HOWARD MASON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JEREMY RHODES |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 19/03/1219 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 21/02/1121 February 2011 | 10/02/11 NO CHANGES |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0218 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0218 April 2002 | £ NC 1000/100000 20/03 |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 18/04/0218 April 2002 | S386 DISP APP AUDS 20/03/02 |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED PLANTBRIDGE LIMITED CERTIFICATE ISSUED ON 12/04/02 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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