UK COAL THORESBY LIMITED

Company number 08494716

Date	Type	Description	View / Download
07 Oct 2014	MR01	Registration of charge 084947160005, created on 25 September 2014	(39 pages)
30 Sep 2014	MR01	Registration of charge 084947160004, 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 18 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 Derek Main 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	MR04	Satisfaction of charge 084947160003 in full	(4 pages)
14 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084947160001	(5 pages)
23 Jul 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084947160003	(7 pages)
22 Jul 2013	MR01	Registration of charge 084947160002	(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 084947160001	(34 pages)
24 May 2013	AP01	Appointment of Mr Stuart Hoult as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Derek Parkin as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Colin Reed as a director	(1 page)
23 May 2013	CERTNM	Company name changed dexter thoresby 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)
18 Apr 2013	NEWINC	Incorporation	(35 pages)