Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Laurence Klein as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of William Douglas Parmelee as a director on 31 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Mark Andrew Robinson as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Michael John Cusick as a director on 30 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Adam Weinstein as a director on 1 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of David William Clark as a director on 31 August 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Matthew Evelyn Goodwin as a secretary on 31 August 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 Sep 2023 |
CERTNM |
Company name changed oxbow coal LIMITED\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
MR01 |
Registration of charge 001312560013, created on 27 June 2023
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16 Jan 2023 |
AUD |
Auditor's resignation
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
SH02 |
Statement of capital on 22 June 2021
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21 Dec 2020 |
MR04 |
Satisfaction of charge 001312560011 in full
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17 Dec 2020 |
MR01 |
Registration of charge 001312560012, created on 11 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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