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UNIVERSAL COAL LIMITED

Company number 04482856

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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)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
13 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
25 Mar 2024 TM01 Termination of appointment of Ben Harber as a director on 21 March 2024
25 Mar 2024 AP01 Appointment of Mr Daniel Gerrard Mccarthy as a director on 21 March 2024
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2022 MAR Re-registration of Memorandum and Articles
20 Dec 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2022 RR02 Re-registration from a public company to a private limited company
09 Dec 2022 AA Full accounts made up to 30 June 2021
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
12 Aug 2022 AP01 Appointment of Mr Ben Harber as a director on 1 August 2022
12 Aug 2022 TM01 Termination of appointment of James Terrance Lumley as a director on 1 August 2022
19 Jul 2022 TM01 Termination of appointment of Criag Anthony Ransley as a director on 8 July 2022
03 May 2022 TM01 Termination of appointment of Glen Richard Lewis as a director on 11 April 2022
16 Nov 2021 AUD Auditor's resignation
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
26 Jul 2021 AA Full accounts made up to 30 June 2020
13 Jul 2021 AP01 Appointment of Mr James Terrance Lumley as a director on 28 June 2021
07 Jun 2021 TM01 Termination of appointment of Paul John Sanger as a director on 31 May 2021
19 Nov 2020 MR04 Satisfaction of charge 1 in full
09 Nov 2020 MR01 Registration of charge 044828560002, created on 30 October 2020
07 Oct 2020 TM01 Termination of appointment of Shammy Arewanga Luvhengo as a director on 30 September 2020
28 Aug 2020 TM01 Termination of appointment of Craig Wallace as a director on 22 August 2020