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UK COAL PENSION TRUSTEE LIMITED

Company number 03274838

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
14 Oct 2016 AA Accounts for a dormant company made up to 5 April 2016
03 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
30 Sep 2015 AR01 Annual return made up to 10 September 2015
09 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
18 Dec 2014 AR01 Annual return made up to 24 November 2014
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 TM01 Termination of appointment of Morris Steel as a director on 30 August 2014
03 Feb 2014 TM01 Termination of appointment of John Wayne Bowker as a director on 9 July 2013
07 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
22 Nov 2013 AR01 Annual return made up to 1 November 2013
06 Nov 2013 AP01 Appointment of Mr Stephen John Hutchinson as a director on 30 September 2013
14 Oct 2013 TM01 Termination of appointment of Colin Frederick Reed as a director on 30 September 2013
15 May 2013 AP01 Appointment of Andy Jeffrey as a director on 10 April 2013
10 Apr 2013 TM01 Termination of appointment of Daryl Haywood as a director on 15 March 2013
10 Apr 2013 TM01 Termination of appointment of Stephen Charles Burgess as a director on 22 March 2013
17 Jan 2013 AP03 Appointment of Andrew Mills as a secretary on 14 January 2013
17 Jan 2013 TM02 Termination of appointment of Andrew Jonathan Short as a secretary on 14 January 2013
14 Jan 2013 TM01 Termination of appointment of Helen Dunn as a director on 31 December 2012
26 Nov 2012 AR01 Annual return made up to 1 November 2012
26 Nov 2012 AP01 Appointment of Stephen Charles Burgess as a director on 15 November 2012