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ANGLO COAL HOLDINGS LIMITED

Company number 03390173

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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)
01 Aug 2014 TM01 Termination of appointment of Nicholas Jordan as a director on 31 July 2014
22 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 SH19 Statement of capital on 22 July 2013
  • GBP 2
22 Jul 2013 SH20 Statement by directors
22 Jul 2013 CAP-SS Solvency statement dated 18/12/12
22 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 19/12/2012
15 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/07/2013
27 Feb 2013 SH19 Statement of capital on 27 February 2013
  • GBP 2
13 Feb 2013 SH20 Statement by directors
13 Feb 2013 CAP-SS Solvency statement dated 18/12/12
13 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 19/12/2012
02 Aug 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Douglas Smailes on 1 October 2009
06 Nov 2009 TM01 Termination of appointment of Ian Cockerill as a director
03 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008