HATFIELD COLLIERY PROPCO 2 LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 DIRECTOR APPOINTED MR GERARD HUITSON

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR JASON CICERO

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01/10/141 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD HUITSON

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087094370001

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11/12/1311 December 2013 ADOPT ARTICLES 03/12/2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS

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30/10/1330 October 2013 DIRECTOR APPOINTED MR GERARD HUITSON

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30/10/1330 October 2013 DIRECTOR APPOINTED BRIAN EDWARD HOLLAND

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30/10/1330 October 2013 DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO

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30/10/1330 October 2013 COMPANY NAME CHANGED SNRDCO 3132 LIMITED
CERTIFICATE ISSUED ON 30/10/13

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30/10/1330 October 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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