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COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Company number 02976748

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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)
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 AP01 Appointment of Mrs Cheryl Margaret Agius as a director on 21 September 2023
02 Oct 2023 TM01 Termination of appointment of Katharine Mary Barker as a director on 20 September 2023
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr David Griffiths as a director on 1 October 2022
03 Oct 2022 CH01 Director's details changed for Mr James Byrne Grant on 1 April 2022
03 Oct 2022 TM01 Termination of appointment of William John Sheldon as a director on 30 September 2022
26 Jul 2022 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 AP01 Appointment of Mr John Ernest Owen as a director on 1 July 2022
12 Jan 2022 TM01 Termination of appointment of Stuart Jukes as a director on 6 January 2022
12 Jan 2022 AP03 Appointment of Mrs Karen Elizabeth Barton as a secretary on 1 January 2022
12 Jan 2022 TM02 Termination of appointment of Jonathan William Heathfield as a secretary on 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Jul 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CH01 Director's details changed for Mr Bleddyn William Hancock on 24 October 2019