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MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Company number 00070960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 AUD Auditor's resignation
15 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 17,000
27 Feb 2014 AA Full accounts made up to 31 May 2013
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 May 2012
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Apr 2012 MG01 Duplicate mortgage certificatecharge no:13
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
09 Dec 2010 TM01 Termination of appointment of Pauline Jones as a director
09 Dec 2010 TM01 Termination of appointment of Paul Barlow as a director
09 Dec 2010 AP01 Appointment of Paul Michael Barlow as a director
09 Dec 2010 AP01 Appointment of Pauline Helen Jones as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/11/2010
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Kevin James Stewart Dougan on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Iain Archibald on 1 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010
20 Jan 2010 AA Full accounts made up to 31 May 2009
09 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009