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HARWORTH GROUP PLC

Company number 02649340

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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)
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 24/06/2013
11 Jul 2013 AP03 Appointment of Theresa Casey as a secretary
04 Jul 2013 AA Group of companies' accounts made up to 29 December 2012
05 Jun 2013 MR01 Registration of charge 026493400012
05 Jun 2013 MR01 Registration of charge 026493400013
30 May 2013 MR04 Satisfaction of charge 11 in full
03 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jan 2013 AP01 Appointment of Mr Jeremy Richard Hague as a director
04 Jan 2013 TM01 Termination of appointment of David Brocksom as a director
31 Dec 2012 TM01 Termination of appointment of Gareth Williams as a director
31 Dec 2012 TM01 Termination of appointment of Richard Michaelson as a director
31 Dec 2012 TM01 Termination of appointment of Keith Heller as a director
10 Dec 2012 CERTNM Company name changed uk coal PLC\certificate issued on 10/12/12
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
10 Dec 2012 CONNOT Change of name notice
13 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
23 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
23 Oct 2012 CH01 Director's details changed for Mr Richard Owen Michaelson on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Mr Jonson Cox on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Keith Louis Heller on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Mr Steven Underwood on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Mr Gareth John Williams on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Ms Lisa Jane Clement on 1 August 2012
23 Oct 2012 CH01 Director's details changed for Mr David Graham Brocksom on 1 August 2012
28 Aug 2012 AP03 Appointment of Geoffrey Keith Howard Mason as a secretary
28 Aug 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary