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COAL PENSION PROPERTIES LIMITED

Company number 00465783

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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)
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CC04 Statement of company's objects
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Stephen John Spray on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Sunil Patel on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Andrew John Bolitho on 28 August 2018
28 Aug 2018 CH03 Secretary's details changed for Roy Carter on 28 August 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Richard Johnathon Debney as a director on 6 June 2018
01 Feb 2018 AP01 Appointment of Mr Shaun Reed as a director on 17 January 2018
01 Feb 2018 AP01 Appointment of Mark Andrew Walker as a director on 17 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 AP01 Appointment of Janka Unsworth Deckerova as a director on 18 January 2017
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 08/03/2017.
25 Apr 2017 TM01 Termination of appointment of Stefan Dunatov as a director on 11 April 2017
08 Mar 2017 AP01 Appointment of Janka Unsworth Deckerova as a director on 18 January 2017
07 Mar 2017 TM01 Termination of appointment of Gerard Christopher Lane as a director on 17 January 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013