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POTLAND BURN LIMITED

Company number 06856621

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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)
25 Apr 2013	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary	View PDF Termination of appointment of Harworth Secretariat Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	View PDF Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of Simon Taylor as a director	View PDF Termination of appointment of Simon Taylor as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	CH01	Director's details changed for Simon Gareth Taylor on 12 December 2012	View PDF Director's details changed for Simon Gareth Taylor on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP01	Appointment of Mr Colin Frederick Reed as a director	View PDF Appointment of Mr Colin Frederick Reed as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	View PDF Termination of appointment of David Brocksom as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Nov 2012	AP01	Appointment of Simon Gareth Taylor as a director	View PDF Appointment of Simon Gareth Taylor as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	View PDF Appointment of Uk Coal Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	View PDF Termination of appointment of Jeremy Rhodes as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Jeremy Rhodes as a director	View PDF Termination of appointment of Jeremy Rhodes as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director	View PDF Appointment of Jeremy Rhodes as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	View PDF Appointment of Jeremy Rhodes as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Richard Cole as a director	View PDF Termination of appointment of Richard Cole as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	View PDF Termination of appointment of Richard Cole as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 24 pages (24 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	TM01	Termination of appointment of Jonathan Lloyd as a director	View PDF Termination of appointment of Jonathan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 25 pages (25 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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