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EUROPEAN COAL PRODUCTS LTD.

Company number 06938467

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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)
06 Oct 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 120
29 Sep 2014 AD01 Registered office address changed from Eckington Colliery Rotherside Road Eckington Sheffield S21 4HL United Kingdom to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 29 September 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Aug 2014 AP01 Appointment of Mr David Casey as a director on 14 August 2014
21 Aug 2014 TM01 Termination of appointment of Keith John Booth as a director on 14 August 2014
21 Aug 2014 TM01 Termination of appointment of Anthony Batey as a director on 14 August 2014
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 120
08 May 2013 TM01 Termination of appointment of Stuart Bates as a director
08 May 2013 AP01 Appointment of Mr Anthony Batey as a director
08 May 2013 AP01 Appointment of Mr Keith John Booth as a director
03 May 2013 CERTNM Company name changed euro demolition + dismantling LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
03 May 2013 CONNOT Change of name notice
23 Apr 2013 CERTNM Company name changed goldstone property group LTD\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
23 Apr 2013 CONNOT Change of name notice
07 Feb 2013 AD01 Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 7 February 2013
05 Feb 2013 TM01 Termination of appointment of David Unwin as a director
13 Dec 2012 AP01 Appointment of Mr Stuart Bates as a director
06 Dec 2012 TM01 Termination of appointment of David Unwin as a director
16 Nov 2012 AP01 Appointment of Mr David Joseph Unwin as a director
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders