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PARKLANDS COLLIERY COMPANY LIMITED

Company number 00798370

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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)
31 Dec 2012 TM01 Termination of appointment of David Brocksom as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 AP01 Appointment of Simon Gareth Taylor as a director
01 Nov 2012 AP04 Appointment of Uk Coal Secretariat Services Limited as a secretary
01 Nov 2012 TM01 Termination of appointment of Jeremy Rhodes as a director
01 Nov 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary
09 Jul 2012 AA Accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Jeremy Rhodes as a director
19 Jun 2012 AP03 Appointment of Jeremy Rhodes as a secretary
18 Jun 2012 TM02 Termination of appointment of Richard Cole as a secretary
18 Jun 2012 TM01 Termination of appointment of Richard Cole as a director
30 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts made up to 25 December 2010
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Richard Andrew Cole as a director
25 Nov 2010 TM01 Termination of appointment of Jonathan Lloyd as a director
01 Sep 2010 AA Accounts made up to 26 December 2009
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
03 Nov 2009 AA Accounts made up to 27 December 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
21 Jul 2008 AA Accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 23/12/07; full list of members