RJB MINING (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/132 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH NOTTINGHAMSHIRE DN11 8BD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DEREK PARKIN |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED COLIN FREDERICK REED |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 02/11/122 November 2012 | DIRECTOR APPOINTED SIMON GARETH TAYLOR |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 07/09/127 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 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 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 08/09/118 September 2011 | 15/08/11 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 |
| 26/08/1026 August 2010 | 15/08/10 NO CHANGES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED ALTHORPE COAL LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | ADOPT MEM AND ARTS 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 04/12/93 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB |
| 24/12/9324 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 FROM: PROSPECT HOUSE LEADGATE CONSETT CO DURHAM DH8 7PW |
| 24/12/9324 December 1993 | SECRETARY RESIGNED |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: WEST TERRACE ESH WINNING COUNTY DURHAM |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | AUDITOR'S RESIGNATION |
| 11/09/9111 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN |
| 03/08/903 August 1990 | NC INC ALREADY ADJUSTED 23/07/90 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 03/08/903 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 6-10 BRUTON STREET LONDON W1X 7AG |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED COOLBROAD LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 120188 |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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