- Company Overview for UNIVERSAL COAL LIMITED (04482856)
- Filing history for UNIVERSAL COAL LIMITED (04482856)
- People for UNIVERSAL COAL LIMITED (04482856)
- Charges for UNIVERSAL COAL LIMITED (04482856)
- More for UNIVERSAL COAL LIMITED (04482856)
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) |
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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
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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 |