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COALTECH LIMITED

Company number 11368750

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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)
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 AP01 Appointment of Mr Lorenzo Francesco Fantechi as a director on 20 September 2023
01 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 TM01 Termination of appointment of David John Clarke as a director on 19 July 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
16 Feb 2021 AP03 Appointment of Mr Aaron Paul Manio as a secretary on 16 February 2021
15 Feb 2021 TM01 Termination of appointment of Shaikh Mohamed Abdulla Khalifa Alkhalifa as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Noel Lyons as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Aurelio Di Fresco as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr David John Clarke as a director on 15 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 TM01 Termination of appointment of Jeremy William Nottingham as a director on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Leon Johan Swanepoel as a director on 29 November 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
05 Feb 2020 CH01 Director's details changed for Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa on 5 February 2020
15 Jan 2020 CH01 Director's details changed for Shaikh Mohamed Abdulla Khalifa on 1 January 2020
18 Dec 2019 AD01 Registered office address changed from 1 Bentinck Street London W1U 2EA United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 18 December 2019
13 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
03 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Apr 2019 SH08 Change of share class name or designation