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COAL INTERNATIONAL LIMITED

Company number 05293936

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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)
13 Feb 2012 TM01 Termination of appointment of Keenan Hohol as a director
19 Jan 2012 AUD Auditor's resignation
03 Jan 2012 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Nov 2011 AD02 Register inspection address has been changed from 4 Park Place London SW1A 1LP
29 Nov 2011 TM01 Termination of appointment of Malcolm Lowry as a director
10 Nov 2011 AD01 Registered office address changed from C/O Trowers & Hamlins Llp (Ref Rmh) Sceptre Court 40 Towers Hill London EC3N 4DX on 10 November 2011
17 Aug 2011 AP01 Appointment of John Charles Andrew as a director
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Apr 2011 AP01 Appointment of Keenan Harry Hohol as a director
11 Apr 2011 TM01 Termination of appointment of Abraham Jonker as a director
11 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2011 AP01 Appointment of Malcolm James Lowry as a director
10 Mar 2011 AP01 Appointment of Karl Llewellyn Picton-Jones as a director
28 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
02 Dec 2010 AUD Auditor's resignation
29 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
16 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2010 AD01 Registered office address changed from 27 Albemarle Street London W1S 4DW on 8 June 2010