UK COAL KELLINGLEY LIMITED

Company number 08492607

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(6 pages)
23 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 17 April 2015	(1 page)
27 Jan 2015	AA	Full accounts made up to 27 September 2014	(32 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 084926070005, created on 25 September 2014	(39 pages)
30 Sep 2014	MR01	Registration of charge 084926070004, 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)
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	(6 pages)
22 Oct 2013	AP01	Appointment of Mr Shaun Michael Mcloughlin as a director	(2 pages)
15 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
14 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084926070001	(5 pages)
14 Aug 2013	MR04	Satisfaction of charge 084926070003 in full	(4 pages)
23 Jul 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084926070003	(7 pages)
22 Jul 2013	MR01	Registration of charge 084926070002	(31 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 Jul 2013	MR01	Registration of charge 084926070001	(34 pages)
24 May 2013	AP01	Appointment of Mr Stuart Hoult as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Colin Reed as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Derek Parkin as a director	(2 pages)
23 May 2013	CERTNM	Company name changed kellingley colliery LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	NEWINC	Incorporation	(35 pages)