HARWORTH GROUP PLC

Company number 02649340

Date	Type	Description	View / Download
03 Aug 2015	MR04	Satisfaction of charge 026493400013 in full	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Sheffield Business Centre Europa Link Sheffield England S9 1XZ to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 1 June 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jeremy Richard Hague as a director on 30 April 2015	(1 page)
02 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(79 pages)
26 Mar 2015	AP01	Appointment of Mr Richard Owen Michaelson as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Anthony Donnelly as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Michael Richardson as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Paul Martyn Bowes as a director on 24 March 2015	(2 pages)
24 Mar 2015	CERTNM	Company name changed coalfield resources PLC\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
24 Mar 2015	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	(2 pages)
24 Mar 2015	CONNOT	Change of name notice	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Steven Underwood on 19 March 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-24 GBP 6,054,564.8	(6 pages)
06 Sep 2014	AA	Interim accounts made up to 30 June 2014	(20 pages)
26 Jun 2014	AP03	Appointment of Geoffrey Keith Howard Mason as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Theresa Casey as a secretary	(1 page)
25 Jun 2014	AA	Group of companies' accounts made up to 28 December 2013	(62 pages)
15 Jan 2014	MR04	Satisfaction of charge 026493400012 in full	(5 pages)
03 Dec 2013	AD01	Registered office address changed from Harworth Park,Blyth Road Harworth Doncaster South Yorkshire.DN11 8DB on 3 December 2013	(2 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,054,564.80	(4 pages)
26 Nov 2013	AR01	Annual return made up to 27 September 2013. List of shareholders has changed	(22 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 5,985,963.20	(4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver granted by the panel on takeovers and mergers 27/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Geoffrey Mason as a secretary	(1 page)