TECHNOLOGIC HARD COAL LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 FIRST GAZETTE

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/02/1418 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 18/02/2014

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
UNIT 90 KINGSPARK BUSINESS CENTRE
152 -178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROGER DUDLEY HODGKINSON / 18/02/2014

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18/02/1418 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 18/02/2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/02/1318 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
UNIT 90 KINGSPARK BUSINESS
CENTRE 152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/02/1121 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 21/02/2011

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 01/09/2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/09/2010

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13/08/1013 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 19/02/2010

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 19/02/2010

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19/02/1019 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 19/02/2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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18/02/0818 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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