Company NameWorld Coal Association
Company StatusActive
Company Number01947623
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 September 1985 (32 years, 2 months ago)
Previous NameWorld Coal Institute

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameEvan Morgan Massey
Date of BirthDecember 1926 (Born 91 years ago)
NationalityAmerican
StatusCurrent
Appointed18 April 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RolePresident And CEO
Correspondence Address4300 Sulgrave Road
Richmond
Virginia 23221
Irish
Director NameJohn Herbert Morrish
Date of BirthAugust 1930 (Born 87 years ago)
NationalityCanadian
StatusCurrent
Appointed18 April 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RolePresident And CEO
Correspondence Address2402 Carleton Street
Calgary
Alberta T2t 3k7
Foreign
Director NameJohn Michael Slater
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1998(12 years, 9 months after company formation)
Appointment Duration19 years, 5 months
RolePresident
Correspondence Address158 Glengarry Place
Castle Rock
Colorado 80104
United States
Secretary NameMs Karen Jayne Milliner
NationalityBritish
StatusCurrent
Appointed19 April 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameJ Gordon Skip Stephens Jr
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed15 January 2008(22 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleAttorney
Correspondence Address4700 North 38th Place
Arlington
Arlington 22207-2915
United States
Director NamePeter Freyberg
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2008(22 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleChief Executive
Correspondence Address6 Mitchell Road
Oarling Point
2027 Nsw
Australia
Director NameMichael John Buffier
Date of BirthMay 1953 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed01 October 2009(24 years after company formation)
Appointment Duration8 years, 1 month
RoleAustralia
Country of ResidenceGroup Executive
Correspondence AddressLevel 38 Gateway
1 Macquarie Place
Sydney
Nsw 2000
Australia
Director NameLawrence Cartan Sumner
Date of BirthMarch 1965 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed26 April 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPeabody Energy
701 Market Street
St Louis
Missouri 63101
United States
Director NameJulian Beere
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(25 years, 2 months after company formation)
Appointment Duration6 years, 12 months
RoleHead Of Strategy And Business Development
Country of ResidenceSouth Africa
Correspondence Address55 Marshall Street
Johannesburg
Marshalltown
2000
South Africa
Director NameHegang Qi
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityChinese
StatusCurrent
Appointed20 July 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceBeijing China
Correspondence AddressChina Coal Energy Co Ltd 1 Huangsi Street
Chaoyang District
Beijing
100120
China
Director NameAn Wang
Date of BirthAugust 1958 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed13 October 2011(26 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceBeijing China
Correspondence AddressChina Coal Office Building 1 Huangsidajie
Chaoyang District
Beijing
100120
China
Director NameChristopher Curfman
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed26 January 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6744 S. Howell Avenue
Oak Creek, Wi
53154
Director NameKeisuke Hoshino
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleManaging Director & Ceo
Country of ResidenceJapan
Correspondence AddressLevel 36 50 Bridge Street
Sydney
Nsw 2000
Australia
Director NameRichard Ernest Roger Wilson
Date of BirthOctober 1968 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed15 January 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleGeneral Manager
Country of ResidenceAustralia
Correspondence AddressLevel 2 38 Southgate Avenue
Cannon Hill
Queensland 4170
Australia
Director NameEvgeniy Masternak
Date of BirthMarch 1974 (Born 43 years ago)
NationalityRussian
StatusCurrent
Appointed17 May 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleDirector General Coal Business
Country of ResidenceRussian Federation
Correspondence AddressLlc Vostsibugol Sube-Batora Str 4
Irkutsk City
664025
Director NameKoichi Seri
Date of BirthAugust 1963 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed27 May 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence AddressMitsubishi Corporation
2-3-1 Marunouchi
Chiyoda
Tokyo 100-8086
Japan
Director NameGeorgy Krasnyanskiy
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityRussian
StatusCurrent
Appointed11 June 2013(27 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleChairman Of Llc Karakan Invest
Country of ResidenceRussian Federation
Correspondence AddressVozdvijenka Str. 4/7, Build 2
Moscow
125009
Director NameIvan Leonenko
Date of BirthOctober 1975 (Born 42 years ago)
NationalityRussian
StatusCurrent
Appointed29 July 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleHead Of Export Coal Business
Country of ResidenceRussian Federation
Correspondence AddressLlc Vostsibugol Sube-Batora Str 4
Irkutsk City
664025
Director NameJanpeter Bekkering
Date of BirthJuly 1966 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed30 July 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCaterpillar Sarl 76 Route De Frontenex
Geneva
1208
Switzerland
Director NameDoheny Edward Lawrence
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RolePresident And CEO
Country of ResidenceUnited States
Correspondence AddressJoy Global 100 E.Wisconsin Ave
Suite 2780
Milwakee
Wisconsin S3202
United States
Director NameKevin Charles Ball
Date of BirthNovember 1961 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed18 February 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressWhitehaven Coal
Level 28
259 George Street
Sydney Nsw 2000
Australia
Director NamePaul James Flynn
Date of BirthApril 1966 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed18 February 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleManaging Director & Ceo
Country of ResidenceAustralia
Correspondence AddressWhitehaven Coal
Level 28
259 George Street
Sydney Nsw 2000
Australia
Director NameErnie Leo Thrasher
Date of BirthAugust 1955 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed11 April 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOne Energy Place Suite 9000
Latrobe
Pennsylvania 15650
United States
Director NameSeamus Gerard French
Date of BirthMay 1962 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed24 April 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Carlton House Terrace
London
SW1Y 5AN
Director NameJohannes Dreyer
Date of BirthOctober 1970 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 May 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCheif Executive Officer
Country of ResidenceUnited States
Correspondence AddressBowie Resource Partners 6100 Dutchmans Lane
Suite 9
Louisville
Kentucky 40205
United States
Director NameJohn Siegel
Date of BirthAugust 1948 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed01 May 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBowie Resource Partners
6100 Dutchmans Lane Suite 9
Louisville
40205 Kentucky
United States
Director NameBenjamin Sporton
Date of BirthMarch 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(29 years, 2 months after company formation)
Appointment Duration3 years
RoleActing Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Heddon House 149-151 Regent Street
London
W1B 4JD
Director NameMr Somyot Ruchirawat
Date of BirthApril 1955 (Born 62 years ago)
NationalityThai
StatusCurrent
Appointed24 December 2014(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleDeputy Chief Executive Officer
Country of ResidenceThailand
Correspondence AddressC/O Banpu Public Company Limited 26 -28 Floor, 155
New Petchburi Road
Makkasan, Ratchathewi
Bangkok
10400
Director NameMr Chanin Vongkusolkit
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityThai
StatusCurrent
Appointed24 December 2014(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Executive Officer
Country of ResidenceThailand
Correspondence AddressC/O Banpu Public Company Limited 26 -28 Floor, 155
New Petchburi Road
Makkasan, Ratchathewi
Bangkok
10400
Director NameMichael Parrish Henry
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleExecutive Management (President)
Country of ResidenceAustralia
Correspondence AddressLevel 20, Waterfront Place 1 Eagle Street
Brisbane
4000
Director NameVictoria Louise Somlyay
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed21 January 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleSenior Management (Vice President)
Country of ResidenceAustralia
Correspondence AddressLevel 20, Waterfront Place 1 Eagle Street
Brisbane
4000
Director NameMauro Neves De Moraes
Date of BirthApril 1973 (Born 44 years ago)
NationalityBrazilian
StatusCurrent
Appointed18 February 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleExecutive Vice President
Country of ResidenceAustralia
Correspondence AddressAurizon Commercial & Marketing, Level 17
175 Eagle Str
Brisbane
Queensland
4070
Director NameGeorge Lippiatt
Date of BirthApril 1984 (Born 33 years ago)
NationalityAustralian
StatusCurrent
Appointed18 February 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleVice President - Sustainability
Country of ResidenceAustralia
Correspondence AddressAurizon Commercial & Marketing, Level 17
175 Eagle St
Brisbane
Queensland
4070
Director NameChristopher Salisbury
Date of BirthJuly 1966 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed16 March 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleManaging Director
Country of ResidenceAustralia
Correspondence AddressRio Tinto Coal Australia Pty Limited 123 Albert St
Brisbane
Queensland
4066
Director NameMr Glenn Leslie Kellow
Date of BirthApril 1967 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed01 July 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RolePresident & Ceo For Peabody Energy
Country of ResidenceUnited States
Correspondence Address701 Market Street
St. Louis
Missouri
63101
Director NameSinead Kaufman
Date of BirthAugust 1973 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed07 April 2017(31 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks
RoleManaging Director
Country of ResidenceAustralia
Correspondence Address123 Albert Street
Brisbane
Queensland
4000
Director NameRoberto Junguito Pombo
Date of BirthMarch 1970 (Born 47 years ago)
NationalityColombian
StatusCurrent
Appointed07 April 2017(31 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks
RoleIndustrial Engineer
Country of ResidenceColombia
Correspondence AddressCalle 100 No. 19-54 Piso 12
Bogota
Cundinamarca
110011
Director NameEdward Graham McKeiver
Date of BirthMay 1968 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed12 April 2017(31 years, 7 months after company formation)
Appointment Duration7 months, 1 week
RoleExecutive
Country of ResidenceAustralia
Correspondence AddressLevel 11/175 Eagle St
Brisbane
4000

Contact

Websitewww.worldcoal.org/
Email address[email protected]
Telephone020 78510052
Telephone regionLondon

Location

Registered Address5th Floor
Heddon House 149-151 Regent Street
London
W1B 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,250,856
Net Worth£113,892
Cash£332,651
Current Liabilities£973,599

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return19 April 2017 (7 months ago)
Next Return Due3 May 2020 (2 years, 5 months from now)

Filing History

27 July 2017Appointment of Peter Salditt as a director on 17 May 2017 (2 pages)
26 July 2017Appointment of James Palmer as a director on 1 September 2016 (2 pages)
29 June 2017Full accounts made up to 30 September 2016 (10 pages)
16 May 2017Appointment of Singgih Widagdo as a director on 30 January 2017 (2 pages)
15 May 2017Appointment of Edward Graham Mckeiver as a director on 12 April 2017 (2 pages)
15 May 2017Appointment of Sinead Kaufman as a director on 7 April 2017 (2 pages)
15 May 2017Appointment of Roberto Junguito Pombo as a director on 7 April 2017 (2 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
28 June 2016Full accounts made up to 30 September 2015 (20 pages)
20 April 2016Annual return made up to 19 April 2016 no member list (39 pages)
22 December 2015Termination of appointment of Nicholas Ronald Bowen as a director on 18 December 2015 (1 page)
4 December 2015Termination of appointment of John B Lowell as a director on 15 May 2015 (1 page)
2 December 2015Termination of appointment of Deck Slone as a director on 9 November 2015 (1 page)
2 December 2015Termination of appointment of Kevin Crutchfield as a director on 3 August 2015 (1 page)
2 December 2015Termination of appointment of Rick Axthelm as a director on 3 August 2015 (1 page)
9 July 2015Appointment of Mr Glenn Leslie Kellow as a director on 1 July 2015 (2 pages)
9 July 2015Termination of appointment of Fredrick Palmer as a director on 8 July 2015 (1 page)
9 July 2015Appointment of Mr Glenn Leslie Kellow as a director on 1 July 2015 (2 pages)
9 July 2015Termination of appointment of Fredrick Palmer as a director on 8 July 2015 (1 page)
26 June 2015Full accounts made up to 30 September 2014 (22 pages)
21 April 2015Annual return made up to 19 April 2015 no member list (44 pages)
16 March 2015Termination of appointment of Harry James Rodolph Kenyon-Slaney as a director on 27 February 2015 (1 page)
16 March 2015Appointment of Christopher Salisbury as a director on 16 March 2015 (2 pages)
4 March 2015Appointment of George Lippiatt as a director on 18 February 2015 (2 pages)
3 March 2015Appointment of Mauro Neves De Moraes as a director on 18 February 2015 (2 pages)
16 February 2015Appointment of Valeriy Zaydenvarg as a director on 11 June 2013 (2 pages)
22 January 2015Appointment of Victoria Louise Somlyay as a director on 21 January 2015 (2 pages)
21 January 2015Appointment of Michael Parrish Henry as a director on 19 January 2015 (2 pages)
19 January 2015Appointment of Georgy Krasnyanskiy as a director on 11 June 2013 (2 pages)
15 January 2015Termination of appointment of Milton Charles Catelin as a director on 13 January 2015 (1 page)
9 January 2015Appointment of Mr Somyot Ruchirawat as a director on 24 December 2014 (2 pages)
9 January 2015Appointment of Mr Chanin Vongkusolkit as a director on 24 December 2014 (2 pages)
6 January 2015Director's details changed for Benjamin Sporton on 19 November 2014 (2 pages)
5 December 2014Termination of appointment of Xiwu Zhang as a director on 27 May 2014 (1 page)
25 November 2014Appointment of Benjamin Sporton as a director on 19 November 2014 (2 pages)
20 November 2014Termination of appointment of Alastair Bruce Grant as a director on 22 October 2014 (2 pages)
20 November 2014Termination of appointment of Garibaldi Thohir as a director on 22 October 2014 (2 pages)
20 October 2014Termination of appointment of Leon Kurczabinski as a director on 30 September 2014 (2 pages)
13 October 2014Appointment of Rick Axthelm as a director on 1 October 2014 (3 pages)
13 October 2014Appointment of Kevin Crutchfield as a director on 1 October 2014 (3 pages)
13 October 2014Appointment of Rick Axthelm as a director on 1 October 2014 (3 pages)
13 October 2014Appointment of Kevin Crutchfield as a director on 1 October 2014 (3 pages)
29 September 2014Appointment of Yuzhuo Zhang as a director on 27 May 2014 (3 pages)
10 September 2014Appointment of John Siegel as a director on 1 May 2014 (3 pages)
10 September 2014Appointment of Johannes Dreyer as a director on 1 May 2014 (3 pages)
10 September 2014Appointment of John Siegel as a director on 1 May 2014 (3 pages)
10 September 2014Appointment of Johannes Dreyer as a director on 1 May 2014 (3 pages)
3 September 2014Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
16 July 2014Appointment of Ernie Leo Thrasher as a director on 11 April 2014 (3 pages)
7 July 2014Full accounts made up to 30 September 2013 (19 pages)
21 May 2014Appointment of John B Lowell as a director (3 pages)
21 May 2014Termination of appointment of Thomas Altmeyer as a director (2 pages)
21 May 2014Termination of appointment of Geoffrey Knox as a director (2 pages)
7 May 2014Appointment of Seamus Gerard French as a director (3 pages)
7 May 2014Termination of appointment of Godfrey Gomwe as a director (2 pages)
22 April 2014Annual return made up to 19 April 2014 no member list (35 pages)
22 April 2014Appointment of Doheny Edward Lawrence as a director (3 pages)
22 April 2014Termination of appointment of Steven Winberg as a director (2 pages)
22 April 2014Termination of appointment of Michael Hardoby Jr as a director (2 pages)
4 April 2014Appointment of Nicholas Ronald Bowen as a director (3 pages)
3 April 2014Termination of appointment of Johannes Dreyer as a director (2 pages)
3 April 2014Termination of appointment of Daniel Grunbaum as a director (2 pages)
3 April 2014Termination of appointment of Bill Luff as a director (2 pages)
3 April 2014Termination of appointment of Vincent Nicoletti as a director (2 pages)
3 April 2014Termination of appointment of Tor Peterson as a director (2 pages)
3 April 2014Termination of appointment of Michael Sutherlin as a director (2 pages)
3 April 2014Termination of appointment of Craig Elkington as a director (2 pages)
3 April 2014Termination of appointment of Waldemar Mroz as a director (2 pages)
26 February 2014Appointment of Kevin Charles Ball as a director (3 pages)
26 February 2014Appointment of Paul James Flynn as a director (3 pages)
23 October 2013Appointment of Janpeter Bekkering as a director (3 pages)
18 October 2013Termination of appointment of Stephen Dumble as a director (2 pages)
18 October 2013Termination of appointment of Gotz Bartkowiak as a director (2 pages)
18 October 2013Termination of appointment of Lorenzo Simonelli as a director (2 pages)
18 October 2013Termination of appointment of Jean-Pierre Junqua-Salanne as a director (2 pages)
18 October 2013Termination of appointment of Vincent Cosgrove as a director (2 pages)
23 September 2013Termination of appointment of John Disharoon as a director (2 pages)
5 September 2013Appointment of Ivan Leonenko as a director (3 pages)
5 September 2013Appointment of Evgeniy Masternak as a director (3 pages)
13 June 2013Full accounts made up to 30 September 2012 (18 pages)
11 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 June 2013Appointment of Koichi Seri as a director (3 pages)
4 June 2013Termination of appointment of Yasuhiro Doida as a director (2 pages)
19 April 2013Annual return made up to 19 April 2013 no member list (44 pages)
18 April 2013Appointment of Geoffrey Hugh Knox as a director (3 pages)
18 April 2013Appointment of Lorenzo Simonelli as a director (3 pages)
28 March 2013Termination of appointment of Nirmal Jha as a director (2 pages)
28 March 2013Termination of appointment of Anil Deshmukh as a director (2 pages)
28 March 2013Termination of appointment of Karl-Heinz Bund as a director (2 pages)
22 February 2013Termination of appointment of Donald Elder as a director (2 pages)
22 February 2013Appointment of Richard Ernest Roger Wilson as a director (3 pages)
22 February 2013Appointment of Craig Brian Elkington as a director (3 pages)
31 October 2012Termination of appointment of Leon Teicher as a director (2 pages)
31 October 2012Termination of appointment of Luis Meneses as a director (2 pages)
31 October 2012Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director (4 pages)
31 October 2012Termination of appointment of Douglas Ritchie as a director (2 pages)
31 October 2012Termination of appointment of Norman Mbazima as a director (2 pages)
31 October 2012Termination of appointment of Robert King as a director (2 pages)
31 October 2012Appointment of Godfrey Gomwe as a director (3 pages)
31 October 2012Appointment of Michael Charles Hardoby Jr as a director (3 pages)
19 July 2012Termination of appointment of Ross Willims as a director (2 pages)
19 July 2012Appointment of Vincent Cosgrove as a director (4 pages)
21 June 2012Full accounts made up to 30 September 2011 (15 pages)
29 May 2012Termination of appointment of Christian Lelong as a director (1 page)
29 May 2012Appointment of John Disharoon as a director (2 pages)
28 May 2012Annual return made up to 19 April 2012 no member list (46 pages)
5 April 2012Appointment of Keisuke Hoshino as a director (3 pages)
5 April 2012Appointment of Thomas Harry Altmeyer as a director (4 pages)
5 April 2012Termination of appointment of Kaoru Yamanaka as a director (2 pages)
5 April 2012Termination of appointment of John Eaves as a director (2 pages)
22 February 2012Appointment of Vincent Nicoletti as a director (4 pages)
30 January 2012Appointment of Christopher Curfman as a director (3 pages)
28 December 2011Appointment of Hegang Qi as a director (3 pages)
28 December 2011Appointment of An Wang as a director (2 pages)
28 December 2011Appointment of Msc Waldemar Mroz as a director (2 pages)
28 December 2011Appointment of Phd Leon Kurczabinski as a director (2 pages)
23 June 2011Full accounts made up to 30 September 2010 (17 pages)
20 June 2011Appointment of Bill Luff as a director (3 pages)
24 May 2011Termination of appointment of Nicholas Deiuliis as a director (1 page)
20 April 2011Annual return made up to 19 April 2011 no member list (40 pages)
18 April 2011Appointment of Stephen Craig Dumble as a director (3 pages)
1 April 2011Appointment of Garibaldi Thohir as a director (2 pages)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011Termination of appointment of Marcelo Bastos as a director (1 page)
16 March 2011Termination of appointment of Edwin Tsang as a director (1 page)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
14 March 2011Termination of appointment of Fredrick Palmer as a director (1 page)
23 February 2011Termination of appointment of Nils Tokheim as a director (1 page)
23 February 2011Termination of appointment of Dag Brekke as a director (1 page)
11 February 2011Termination of appointment of Pillay Yoganathan Sigamoney as a director (2 pages)
11 February 2011Appointment of Michael John Buffier as a director (3 pages)
11 February 2011Appointment of Daniel Simon Grunbaum as a director (3 pages)
11 February 2011Director's details changed for Milton Catelin on 7 February 2011 (3 pages)
11 February 2011Director's details changed for Milton Catelin on 7 February 2011 (3 pages)
15 December 2010Appointment of a director
  • ANNOTATION Date of Appointment was removed from the public register on 16/03/2011 as it was factually inaccurate or is derived from something factually inaccurate.
(4 pages)
14 December 2010Termination of appointment of a director (2 pages)
9 December 2010Termination of appointment of Roger Wicks as a director (1 page)
7 December 2010Termination of appointment of Dudley Isles as a director (1 page)
26 November 2010Appointment of Norman Bloe Mbazima as a director (3 pages)
26 November 2010Appointment of Julian Beere as a director (3 pages)
11 November 2010Appointment of Xiwu Zhang as a director (3 pages)
11 November 2010Appointment of Steven Winberg as a director (3 pages)
11 November 2010Appointment of Robert King as a director (3 pages)
27 September 2010Auditor's resignation (1 page)
11 June 2010Company name changed world coal institute\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-05-07
(2 pages)
11 June 2010Change of name notice (2 pages)
9 June 2010Full accounts made up to 30 September 2009 (16 pages)
8 June 2010Appointment of Lawrence Cartan Sumner as a director (3 pages)
14 May 2010Appointment of Fredrick Palmer as a director (3 pages)
13 May 2010Termination of appointment of Gregory Boyce as a director (2 pages)
30 April 2010Appointment of Douglas Compbell Walter Ritchie as a director (3 pages)
19 April 2010Annual return made up to 18 April 2010 no member list (20 pages)
23 March 2010Appointment of Jean-Pierre Junqua-Salanne as a director (3 pages)
18 February 2010Termination of appointment of Diego De Bourgues as a director (2 pages)
18 February 2010Termination of appointment of Preston Chiaro as a director (2 pages)
10 February 2010Appointment of Johannes Hermanus Dreyer as a director (3 pages)
10 February 2010Appointment of Christian Lelong as a director (3 pages)
10 February 2010Termination of appointment of Julian Beere as a director (1 page)
10 February 2010Termination of appointment of Glenn Kellow as a director (1 page)
27 October 2009Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page)
11 August 2009Full accounts made up to 30 September 2008 (15 pages)
19 May 2009Annual return made up to 18/04/09 (14 pages)
14 May 2009Director appointed alexandros platon zapantis (1 page)
27 April 2009Director appointed pillay yoganathan sigamoney (1 page)
16 April 2009Director appointed marcelo bastos (2 pages)
27 March 2009Director appointed anil deshmukh (2 pages)
18 March 2009Director appointed nicholas deiuliis (1 page)
18 March 2009Appointment terminated director john wallington (1 page)
18 March 2009Appointment terminated director john smith (1 page)
12 March 2009Appointment terminated director krishtacharya ranganath (1 page)
12 March 2009Appointment terminated director shashi kumar (1 page)
12 March 2009Director appointed nirmal chandra jha (2 pages)
11 March 2009Director appointed dudley isles (1 page)
20 February 2009Appointment terminated director colin whyte (1 page)
20 February 2009Appointment terminated director peter lilly (1 page)
29 January 2009Director appointed gregory boyce (2 pages)
13 November 2008Director appointed gotz bartkowiak (2 pages)
27 June 2008Full accounts made up to 30 September 2007 (14 pages)
4 June 2008Appointment terminated director noriyuki tsubinuma (1 page)
4 June 2008Director appointed yasuhiro doida (2 pages)
27 May 2008Director appointed peter freyberg (2 pages)
14 May 2008Director appointed kaoru yamanaka (1 page)
14 May 2008Appointment terminated director soichi tamaru (1 page)
2 May 2008Registered office changed on 02/05/2008 from 22 the quadrant richmond upon thames surrey TW9 1BP (1 page)
1 May 2008Annual return made up to 18/04/08 (13 pages)
30 April 2008Appointment terminated director nicholas deiuliis (1 page)
14 February 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
24 October 2007Director resigned (1 page)
30 September 2007New director appointed (1 page)
10 September 2007New director appointed (1 page)
6 August 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Full accounts made up to 30 September 2006 (14 pages)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
3 May 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
19 April 2007Annual return made up to 18/04/07 (7 pages)
15 April 2007New director appointed (1 page)
11 April 2007Director resigned (1 page)
2 April 2007Director resigned (1 page)
31 March 2007New director appointed (2 pages)
6 March 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
7 December 2006Director resigned (1 page)
26 July 2006Full accounts made up to 30 September 2005 (13 pages)
21 July 2006New director appointed (2 pages)
13 June 2006Memorandum and Articles of Association (25 pages)
13 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
26 May 2006Annual return made up to 18/04/06 (7 pages)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
30 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
1 March 2006New director appointed (3 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
9 January 2006New director appointed (7 pages)
25 November 2005Registered office changed on 25/11/05 from: cambridge house 180 upper richmond road putney london SW15 2SH (1 page)
1 November 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
29 July 2005Director resigned (1 page)
11 July 2005New director appointed (4 pages)
9 July 2005Director resigned (1 page)
14 June 2005Full accounts made up to 30 September 2004 (12 pages)
18 May 2005Annual return made up to 18/04/05 (18 pages)
3 May 2005New director appointed (2 pages)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director resigned (1 page)
27 April 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
24 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
7 December 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
4 November 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
28 July 2004Full accounts made up to 30 September 2003 (12 pages)
8 July 2004Director resigned (1 page)
29 June 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004New director appointed (2 pages)
28 May 2004Annual return made up to 18/04/04 (20 pages)
4 May 2004New director appointed (2 pages)
13 April 2004Director resigned (1 page)
8 April 2004Secretary's particulars changed (1 page)
8 April 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
19 March 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
24 December 2003Memorandum and Articles of Association (32 pages)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (1 page)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2003Director's particulars changed (1 page)
21 October 2003New director appointed (1 page)
29 September 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
24 June 2003Full accounts made up to 30 September 2002 (15 pages)
13 June 2003Director resigned (1 page)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
29 April 2003Annual return made up to 18/04/03 (22 pages)
29 April 2003Location of register of members (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003New director appointed (1 page)
1 April 2003New director appointed (2 pages)
26 March 2003New director appointed (2 pages)
26 March 2003New director appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003New secretary appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003Director resigned (1 page)
25 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
10 June 2002Annual return made up to 18/04/02
  • 363(287) ‐ Registered office changed on 10/06/02
  • 363(288) ‐ Director resigned
(14 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
30 May 2002Full accounts made up to 30 September 2001 (13 pages)
8 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
25 September 2001Director resigned (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (3 pages)
12 July 2001Annual return made up to 18/04/01
  • 363(288) ‐ Director resigned
(15 pages)
12 July 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
23 May 2001New director appointed (2 pages)
23 April 2001Full accounts made up to 30 September 2000 (13 pages)
8 March 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
10 January 2001Registered office changed on 10/01/01 from: oxford house 182 upper richmond road putney london SW15 2SH (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
1 June 2000Annual return made up to 18/04/00
  • 363(288) ‐ Director resigned
(19 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
26 April 2000Full accounts made up to 30 September 1999 (13 pages)
21 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
17 September 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (2 pages)
21 May 1999Annual return made up to 18/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
5 May 1999Full accounts made up to 30 September 1998 (13 pages)
12 April 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
5 March 1999Director resigned (1 page)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (3 pages)
20 October 1998Director resigned (1 page)
20 October 1998New director appointed (2 pages)
24 September 1998Director resigned (1 page)
22 September 1998Memorandum and Articles of Association (22 pages)
22 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
26 June 1998Annual return made up to 18/04/98
  • 363(288) ‐ Director's particulars changed
(18 pages)
5 May 1998Full accounts made up to 30 September 1997 (13 pages)
6 March 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 October 1997New director appointed (3 pages)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
30 July 1997New director appointed (1 page)
30 July 1997Director resigned (1 page)
15 May 1997Annual return made up to 18/04/97 (20 pages)
28 April 1997Auditor's resignation (1 page)
28 April 1997Full accounts made up to 30 September 1996 (13 pages)
9 January 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996New director appointed (2 pages)
9 October 1996New director appointed (1 page)
9 October 1996Director resigned (1 page)
9 October 1996Director resigned (1 page)
3 October 1996New director appointed (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (1 page)
3 October 1996New director appointed (4 pages)
3 October 1996New director appointed (1 page)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (1 page)
17 September 1996Registered office changed on 17/09/96 from: 3 logan place london W8 6QN (1 page)
2 August 1996Auditor's resignation (1 page)
3 June 1996Director resigned (1 page)
3 June 1996New director appointed (1 page)
3 June 1996New director appointed (1 page)
3 June 1996Director's particulars changed (1 page)
28 May 1996Annual return made up to 18/04/96
  • 363(287) ‐ Registered office changed on 28/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
12 May 1996Full accounts made up to 30 September 1995 (13 pages)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
4 January 1996New director appointed (1 page)
4 January 1996New director appointed (1 page)
3 January 1996New director appointed (1 page)
29 November 1995New director appointed (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
25 October 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
10 August 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
29 June 1995Memorandum and Articles of Association (76 pages)
29 June 1995New director appointed (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Annual return made up to 18/04/95
  • 363(287) ‐ Registered office changed on 23/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
18 May 1995Full accounts made up to 30 September 1994 (14 pages)
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 April 1995New director appointed (2 pages)
30 August 1988Company name changed international coal development I nstitute\certificate issued on 31/08/88 (2 pages)
16 September 1985Certificate of incorporation (1 page)