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COAL & ORE TRADING LIMITED

Company number 02007627

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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)
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200,000
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AP01 Appointment of Mr Matthew Patrick John Looseley as a director
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Flat 2 74 Mount Ephraim Tunbridge Wells TN4 8BG on 20 July 2012
19 Jul 2012 TM02 Termination of appointment of Hugh Atwood as a secretary
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AD01 Registered office address changed from , 8 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR on 29 March 2011
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 CH03 Secretary's details changed for Hugh Geoffrey Richard Atwood on 1 December 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
07 May 2008 169 Gbp ic 85150/50000\11/04/08\gbp sr 35150@1=35150\
07 May 2008 169 Gbp ic 200000/85150\14/04/08\gbp sr 114850@1=114850\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 06/03/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 06/03/2008
19 Mar 2008 173 Declaration of shares redemption:auditor's report
29 Feb 2008 AA Accounts for a small company made up to 31 December 2007