UK COAL PRODUCTION LIMITED

Company number 08492426

Date	Type	Description	View / Download
23 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 17 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Andrew John Leeser as a director on 25 September 2014	(2 pages)
27 Jan 2015	AA	Full accounts made up to 27 September 2014	(30 pages)
18 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
07 Oct 2014	MR01	Registration of charge 084924260005, created on 25 September 2014	(39 pages)
30 Sep 2014	MR01	Registration of charge 084924260004, created on 25 September 2014	(75 pages)
19 Sep 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 12 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Francesca Rosemary Yeomans as a secretary on 12 September 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Simon Byway as a director on 31 July 2014	(1 page)
08 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2014	(19 pages)
23 May 2014	TM01	Termination of appointment of Kevin Mccullough as a director	(1 page)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 ANNOTATION A second filed AR01 was registered on 08/07/2014	(8 pages)
25 Nov 2013	AP03	Appointment of Mrs Francesca Rosemary Yeomans as a secretary	(1 page)
25 Nov 2013	AP01	Appointment of Miss Heather Bronwen Roberts as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Colin Reed as a director	(1 page)
18 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2013	(2 pages)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2013	MR01	Registration of charge 084924260003	(35 pages)
17 Jul 2013	MR01	Registration of charge 084924260002	(38 pages)
16 Jul 2013	MR01	Registration of charge 084924260001	(30 pages)
23 May 2013	AP01	Appointment of Mr Simon Byway as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Colin Frederick Reed as a director	(2 pages)