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IEA COAL RESEARCH LIMITED

Company number 01233764

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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)
07 Jan 2016 CH01 Director's details changed for John Brian Lott on 23 March 2015
22 May 2015 AUD Auditor's resignation
02 Mar 2015 TM01 Termination of appointment of Robert Mcgillivray Davidson as a director on 27 February 2015
02 Mar 2015 AP03 Appointment of Ms Deborah Mary Bathurst Adams as a secretary on 27 February 2015
02 Mar 2015 TM02 Termination of appointment of Robert Mcgillivray Davidson as a secretary on 27 February 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
07 Nov 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AP01 Appointment of Mr Robert Mcgillivray Davidson as a director
27 May 2014 AP01 Appointment of Dr Andrew John Minchener as a director
27 May 2014 TM01 Termination of appointment of John Topper as a director
03 Apr 2014 AD01 Registered office address changed from , Gemini House, 10-18 Putney Hill, London, SW15 6AA on 3 April 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
06 Nov 2013 AA Full accounts made up to 31 March 2013
02 May 2013 TM01 Termination of appointment of Andrew Lloyd as a director
02 May 2013 AP01 Appointment of Dr Mark Howard Davies as a director
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 TM02 Termination of appointment of Colin Nathan as a secretary
22 Jun 2012 AP03 Appointment of Robert Mcgillivray Davidson as a secretary
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 CH01 Director's details changed for John Brian Lott on 22 July 2011
15 Mar 2011 MISC Section 519
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010