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MALTBY COLLIERY LIMITED

Company number 06057412

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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)
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2013 AA Full accounts made up to 31 May 2012
20 Feb 2013 TM01 Termination of appointment of Gerard Huitson as a director
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2012 AA Full accounts made up to 31 May 2011
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Paul Barlow as a director
09 Dec 2010 TM01 Termination of appointment of Pauline Jones as a director
09 Dec 2010 AP01 Appointment of Pauline Helen Jones as a director
09 Dec 2010 AP01 Appointment of Paul Michael Barlow as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 30/11/2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/11/2010
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010
20 Jan 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter arrangements/transactions