| AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, September 2023
|
accounts |
Free Download
(113 pages)
|
| CH01 |
On 2023/07/24 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/07/24 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/07/24. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 2022/06/09 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/01/26 director's details were changed
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/11/01.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/11/01 - the day director's appointment was terminated
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(115 pages)
|
| AAMD |
Amended full accounts for the period to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(116 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, July 2021
|
accounts |
Free Download
(215 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, November 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, September 2019
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Address change date: 2019/08/08. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On 2019/08/08 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2019/08/08. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On 2019/08/08 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/08/08 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/08/08 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/08/16.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/08/16 - the day director's appointment was terminated
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, July 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, August 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2017/03/29.
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/03/29 - the day director's appointment was terminated
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/12/29 - the day director's appointment was terminated
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/29.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 17th, September 2016
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2015/08/01 with full list of members
filed on: 3rd, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
222064662.00 USD is the capital in company's statement on 2015/09/03
|
capital |
|
| CH01 |
On 2015/01/01 director's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/01/08. New Address: 5Th Floor 6 St Andrew Street London EC4A 3AE. Previous address: 2Nd Floor, 16 St. James's Street London SW1A 1ER
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 31st, December 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
2014/10/15 - the day director's appointment was terminated
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/10/15.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/09/01.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/08/01 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2014/03/07 director's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 27th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2013/08/01 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
is the capital in company's statement on 2013/08/20
|
capital |
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, September 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2012/08/01 with full list of members
filed on: 9th, August 2012
|
annual return |
Free Download
(3 pages)
|
| SH01 |
222064662.00 USD is the capital in company's statement on 2009/11/09
filed on: 9th, August 2012
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/11/16 - the day director's appointment was terminated
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/11/16 - the day director's appointment was terminated
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/08/01 with full list of members
filed on: 22nd, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 18th, May 2011
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 4th, October 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2010/08/01 with full list of members
filed on: 25th, August 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/02/12.
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/02/12.
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2010
|
resolution |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 12th, February 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2010
|
resolution |
Free Download
(1 page)
|
| TM02 |
2009/11/27 - the day secretary's appointment was terminated
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/11/27 - the day director's appointment was terminated
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/11/27 from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
filed on: 27th, November 2009
|
address |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 18th, November 2009
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed southern african coal LIMITEDcertificate issued on 18/11/09
filed on: 18th, November 2009
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on 2009/10/30
|
change of name |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2009
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2009
|
resolution |
|
| SH01 |
2.00 GBP is the capital in company's statement on 2009/10/30
filed on: 18th, November 2009
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/08/31.
filed on: 14th, November 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008/08/15 Director appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/08/15 Secretary appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/08/15 Appointment terminated director
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/08/15 Appointment terminated secretary
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, August 2008
|
incorporation |
Free Download
(12 pages)
|