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MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Company number 00070960

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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)
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
17 Jan 2020 AA Full accounts made up to 31 May 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Jan 2019 AA Full accounts made up to 31 May 2018
21 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 21 November 2018
10 Oct 2018 MR01 Registration of charge 000709600016, created on 5 October 2018
25 Aug 2018 MR04 Satisfaction of charge 000709600014 in full
10 Aug 2018 MR01 Registration of charge 000709600015, created on 31 July 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
26 Feb 2018 AA Full accounts made up to 31 May 2017
04 Dec 2017 TM01 Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017
05 Oct 2017 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Feb 2017 AA Full accounts made up to 31 May 2016
03 Nov 2016 TM01 Termination of appointment of Iain Archibald as a director on 30 June 2016
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 17,000
02 Mar 2016 AA Full accounts made up to 31 May 2015
17 Aug 2015 MA Memorandum and Articles of Association
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2015 MR04 Satisfaction of charge 11 in full
10 Aug 2015 MR04 Satisfaction of charge 13 in full
05 Aug 2015 MR01 Registration of charge 000709600014, created on 31 July 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 17,000
24 Sep 2014 MISC Aud res letter