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ANGLO COAL OVERSEAS SERVICES LIMITED

Company number 04701283

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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)
02 Nov 2009 CH01 Director's details changed for Dr Owen Alexander Bavinton on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 88(2) Ad 30/03/09\usd si 180@1=180\usd ic 2/182\
01 Apr 2009 123 Nc inc already adjusted 30/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 288b Appointment terminated director james beams
28 Jul 2008 288c Director's change of particulars / james beams / 28/06/2008
01 Apr 2008 363a Return made up to 18/03/08; full list of members
26 Mar 2008 288a Director appointed keith roderick tucker
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288a New secretary appointed;new director appointed
20 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 363a Return made up to 18/03/07; full list of members
19 Feb 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 18/03/06; full list of members
17 Jan 2006 288c Director's particulars changed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned