Futurecoal Limited

Company Name	Futurecoal Limited
Company Status	Active
Company Number	01947623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Janpeter Bekkering
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	30 July 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Caterpillar Sarl 76 Route De Frontenex Geneva 1208 Switzerland

Director Name	Ernie Leo Thrasher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 April 2014(28 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	One Energy Place Suite 9000 Latrobe Pennsylvania 15650 United States

Director Name	July Ndlovu
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	17 May 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	5th Floor Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Matthew Flugge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	05 November 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Vice President
Country of Residence	Australia
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Ms Michelle Manook
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	05 November 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Mark Daniel Jacobs
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	19 May 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Gregory John Hayne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	28 September 2020(35 years after company formation)
Appointment Duration	3 years, 7 months
Role	President
Country of Residence	Australia
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Paul Fennelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	18 November 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head - Government & Corporation Affairs
Country of Residence	Australia
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Jim Grech
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 November 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Douglas Robert Gain
Date of Birth	December 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	30 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	15 Chapln Road Cnr Chaplin And Oxford Roads Illovo Gauteng 2196

Director Name	Michael Solomon Teke
Date of Birth	August 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	30 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 Chaplin Road Cnr Chaplin And Oxford Roads Illovo Gauteng 2196

Director Name	Nikki Fisher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	30 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years
Role	Head Of Sustainability
Country of Residence	South Africa
Correspondence Address	25 On Bath Avenue Rosebank Gauteng 2195

Director Name	Matthew David Nugen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 April 2022(36 years, 7 months after company formation)
Appointment Duration	2 years
Role	Vp Government Relations
Country of Residence	United States
Correspondence Address	701 Market Street St. Louis Mo 63101

Director Name	Michael Andrew Van Maanen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	29 April 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Corporate Affairs Executive
Country of Residence	Australia
Correspondence Address	Level 28 259 George Street Sydney Nsw 2000

Director Name	Matthew David Graeme Gerber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	13 October 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	Australia
Correspondence Address	Level 18 Tower 2 201 Sussex Street Sydney New South Wales 2000

Director Name	Vuslat Bayoglu
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	30 November 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	68 Grayston Drive, Menar House Sandton Johannesburg Gauteng 2031

Director Name	Kate Maryon Campbell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Communications Community And Esg Reporting
Country of Residence	Australia
Correspondence Address	Level 9, 120 Edward Street Brisbane Queensland 4000

Director Name	Mpumelelo Mkhabela
Date of Birth	October 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	30 November 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chairman
Country of Residence	South Africa
Correspondence Address	68 Grayston Drive, Menar House Sandton Johannesburg Gauteng 2031

Director Name	Dr Veera Reddy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Technical Director
Country of Residence	India
Correspondence Address	Coal Bhawan Premise 04 Mar Plot No Af Iii Newtown Rajarhat Kolkata West Bengal 700156

Director Name	Mr Nicholas Christian Jorss
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	17 May 2023(37 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	Level 4 167 Eagle Street Brisbane 4000 Australia

Director Name	Mr Kgabi Paulos Masia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	17 May 2023(37 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	263b West Avenue 263b West Avenue Die Hoewes, Centurion Tshwane South Africa

Director Name	Dr Nombasa Tsengwa
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	17 May 2023(37 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	The Connexxion 263b West Avenue Die Hoewes, Centurion Gauteng South Africa

Director Name	Mr Brian Thompson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	17 May 2023(37 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Division President
Country of Residence	United States
Correspondence Address	40 Pennwood Pl Suite 100 Warrendale Pwnnsylvania 15086 United States

Director Name	Mr Lefika Moagi
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Botswanan
Status	Current
Appointed	24 October 2023(38 years, 1 month after company formation)
Appointment Duration	6 months
Role	Coal Mining, Processing And Supply
Country of Residence	Botswana
Correspondence Address	A14 Palapye/Serowe Road Palapye Palapye District Botswana

Director Name	Mr Stephan Solzhenitsyn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	24 October 2023(38 years, 1 month after company formation)
Appointment Duration	6 months
Role	Utilities
Country of Residence	Russia
Correspondence Address	Ui. Dubininskaya 53 Moscow 115054

Director Name	Mr Edwin Tornado Elias
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Botswanan
Status	Current
Appointed	16 November 2023(38 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Executive Officer
Country of Residence	Botswana
Correspondence Address	Box 47703 Gaborone Southren 0267

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	10 January 2024(38 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Richard Gilbert Tallboys
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 Chapel Side London W2 4LG

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Robert James Adey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1998)
Role	Senior Commercial Manager
Correspondence Address	27 Junction Road Bramley 2090

Director Name	Juana Rosa Albornoz
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Venezuelian
Status	Resigned
Appointed	03 August 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1999)
Role	Executive President
Correspondence Address	Calle 73 Con Avenida 3h Edificio Guru Apto 2 Maracaibo-Zulia Venezuela

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	19 April 2003(17 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr Nitin Doshi
Status	Resigned
Appointed	05 November 2019(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	20 St Andrew Street Holborn Circus London EC4A 3AG

Director Name	Pramod Agrawal
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2022(37 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Chairman
Country of Residence	India
Correspondence Address	Coal Bhawan Premise 04 Mar Plot No Af Iii Newtown Rajarhat Kolkata West Bengal 700156

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(17 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 April 2003)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.worldcoal.org/
Email address	[email protected]
Telephone	020 78510052
Telephone region	London

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,250,856
Net Worth	£113,892
Cash	£332,651
Current Liabilities	£973,599

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

22 February 2021	Termination of appointment of Gary Nagle as a director on 22 February 2021 (1 page)
20 November 2020	Appointment of Mr Andrew Thomas Harding as a director on 11 September 2020 (2 pages)
18 November 2020	Appointment of Mr Douglas Blom as a director on 11 September 2020 (2 pages)
18 November 2020	Appointment of Mr Paul Fennelly as a director on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Lucas Dow as a director on 18 November 2020 (1 page)
17 November 2020	Termination of appointment of George Lippiatt as a director on 9 November 2020 (1 page)
12 November 2020	Termination of appointment of Graham Chapman as a director on 30 June 2020 (1 page)
12 November 2020	Appointment of Mr Vladimir Tuzov as a director on 24 September 2020 (2 pages)
12 November 2020	Termination of appointment of Nicholas Stratford as a director on 28 September 2020 (1 page)
12 November 2020	Termination of appointment of J Gordon Skip Stephens Jr as a director on 30 September 2020 (1 page)
12 November 2020	Appointment of Ms Claudia Bejarano as a director on 7 July 2020 (2 pages)
12 November 2020	Appointment of Mr Gregory John Hayne as a director on 28 September 2020 (2 pages)
4 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
22 May 2020	Appointment of Mr David James Moult as a director on 19 May 2020 (2 pages)
21 May 2020	Appointment of Mr Samir Sevanti Vora as a director on 19 May 2020 (2 pages)
21 May 2020	Appointment of Mr Lucas Dow as a director on 19 May 2020 (2 pages)
21 May 2020	Termination of appointment of Reinhold Hans Schmidt as a director on 19 May 2020 (1 page)
21 May 2020	Termination of appointment of Li Dong as a director on 19 May 2020 (1 page)
21 May 2020	Appointment of Mr Mark Daniel Jacobs as a director on 19 May 2020 (2 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 5th Floor Heddon House 149-151 Regent Street London W1B 4JD to 20 st Andrew Street Holborn Circus London EC4A 3AG on 19 March 2020 (1 page)
4 March 2020	Appointment of Ms Michelle Manook as a director on 5 November 2019 (2 pages)
16 December 2019	Appointment of Mr Sacha Parneix as a director on 5 November 2019 (2 pages)
13 December 2019	Termination of appointment of Michael Keroulle as a director on 5 November 2019 (1 page)
13 December 2019	Termination of appointment of John Herbert Morrish as a director on 5 November 2019 (1 page)
13 December 2019	Appointment of Mr Matthew Flugge as a director on 5 November 2019 (2 pages)
13 December 2019	Appointment of Mr Nicholas Stratford as a director on 5 November 2019 (2 pages)
13 December 2019	Termination of appointment of Evan Morgan Massey as a director on 5 November 2019 (1 page)
12 December 2019	Appointment of Mr Nitin Doshi as a secretary on 5 November 2019 (2 pages)
13 August 2019	Appointment of Kevin Ball as a director on 19 October 2016 (2 pages)
20 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
14 May 2019	Appointment of Michael Keroulle as a director on 7 May 2019 (2 pages)
14 May 2019	Appointment of Markus Becker as a director on 7 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 April 2019	Appointment of Michael J. Flannigan as a director on 10 February 2019 (2 pages)
17 April 2019	Appointment of Reinhold Hans Schmidt as a director on 5 February 2018 (2 pages)
15 April 2019	Appointment of Li Dong as a director on 1 November 2017 (2 pages)
2 April 2019	Appointment of Graham Chapman as a director on 5 February 2018 (2 pages)
6 March 2019	Termination of appointment of Peter Freyberg as a director on 5 March 2019 (1 page)
6 March 2019	Appointment of Gary Nagle as a director on 5 March 2019 (2 pages)
14 December 2018	Termination of appointment of Evgeniy Masternak as a director on 25 November 2016 (1 page)
10 December 2018	Termination of appointment of Koichi Seri as a director on 17 October 2018 (1 page)
7 December 2018	Termination of appointment of Ivan Leonenko as a director on 25 November 2016 (1 page)
12 October 2018	Termination of appointment of Benjamin Sporton as a director on 21 August 2018 (1 page)
18 September 2018	Appointment of Darryl Cuzzubbo as a director on 17 May 2018 (2 pages)
20 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
12 June 2018	Termination of appointment of Keisuke Hoshino as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of James Palmer as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of An Wang as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Alexandros Platon Zapantis as a director on 17 May 2018 (1 page)
11 June 2018	Appointment of Evgeniy Masternak as a director (2 pages)
11 June 2018	Termination of appointment of Chanin Vongkusolkit as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Hegang Qi as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Mauro Neves De Moraes as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Georgy Krasnyanskiy as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Johannes Dreyer as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Valeriy Zaydenvarg as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Lawrence Cartan Sumner as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Victoria Louise Somlyay as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Sinead Kaufman as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Christopher Curfman as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of John Siegel as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Michael Parrish Henry as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of John Michael Slater as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Roberto Junguito Pombo as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Somyot Ruchirawat as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Kevin Charles Ball as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Doheny Edward Lawrence as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Yuzhuo Zhang as a director on 17 May 2018 (1 page)
11 June 2018	Termination of appointment of Christopher Salisbury as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of July Ndlovu as a director on 17 May 2018 (2 pages)
18 May 2018	Termination of appointment of Seamus Gerard French as a director on 17 May 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 July 2017	Appointment of Peter Salditt as a director on 17 May 2017 (2 pages)
27 July 2017	Appointment of Peter Salditt as a director on 17 May 2017 (2 pages)
26 July 2017	Appointment of James Palmer as a director on 1 September 2016 (2 pages)
26 July 2017	Appointment of James Palmer as a director on 1 September 2016 (2 pages)
29 June 2017	Full accounts made up to 30 September 2016 (10 pages)
29 June 2017	Full accounts made up to 30 September 2016 (10 pages)
16 May 2017	Appointment of Singgih Widagdo as a director on 30 January 2017 (2 pages)
16 May 2017	Appointment of Singgih Widagdo as a director on 30 January 2017 (2 pages)
15 May 2017	Appointment of Roberto Junguito Pombo as a director on 7 April 2017 (2 pages)
15 May 2017	Appointment of Sinead Kaufman as a director on 7 April 2017 (2 pages)
15 May 2017	Appointment of Edward Graham Mckeiver as a director on 12 April 2017 (2 pages)
15 May 2017	Appointment of Sinead Kaufman as a director on 7 April 2017 (2 pages)
15 May 2017	Appointment of Roberto Junguito Pombo as a director on 7 April 2017 (2 pages)
15 May 2017	Appointment of Edward Graham Mckeiver as a director on 12 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
28 June 2016	Full accounts made up to 30 September 2015 (20 pages)
28 June 2016	Full accounts made up to 30 September 2015 (20 pages)
20 April 2016	Annual return made up to 19 April 2016 no member list (39 pages)
20 April 2016	Annual return made up to 19 April 2016 no member list (39 pages)
22 December 2015	Termination of appointment of Nicholas Ronald Bowen as a director on 18 December 2015 (1 page)
22 December 2015	Termination of appointment of Nicholas Ronald Bowen as a director on 18 December 2015 (1 page)
4 December 2015	Termination of appointment of John B Lowell as a director on 15 May 2015 (1 page)
4 December 2015	Termination of appointment of John B Lowell as a director on 15 May 2015 (1 page)
2 December 2015	Termination of appointment of Rick Axthelm as a director on 3 August 2015 (1 page)
2 December 2015	Termination of appointment of Rick Axthelm as a director on 3 August 2015 (1 page)
2 December 2015	Termination of appointment of Deck Slone as a director on 9 November 2015 (1 page)
2 December 2015	Termination of appointment of Deck Slone as a director on 9 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin Crutchfield as a director on 3 August 2015 (1 page)
2 December 2015	Termination of appointment of Kevin Crutchfield as a director on 3 August 2015 (1 page)
9 July 2015	Termination of appointment of Fredrick Palmer as a director on 8 July 2015 (1 page)
9 July 2015	Appointment of Mr Glenn Leslie Kellow as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Glenn Leslie Kellow as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Glenn Leslie Kellow as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Fredrick Palmer as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Fredrick Palmer as a director on 8 July 2015 (1 page)
26 June 2015	Full accounts made up to 30 September 2014 (22 pages)
26 June 2015	Full accounts made up to 30 September 2014 (22 pages)
21 April 2015	Annual return made up to 19 April 2015 no member list (44 pages)
21 April 2015	Annual return made up to 19 April 2015 no member list (44 pages)
16 March 2015	Termination of appointment of Harry James Rodolph Kenyon-Slaney as a director on 27 February 2015 (1 page)
16 March 2015	Appointment of Christopher Salisbury as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Harry James Rodolph Kenyon-Slaney as a director on 27 February 2015 (1 page)
16 March 2015	Appointment of Christopher Salisbury as a director on 16 March 2015 (2 pages)
4 March 2015	Appointment of George Lippiatt as a director on 18 February 2015 (2 pages)
4 March 2015	Appointment of George Lippiatt as a director on 18 February 2015 (2 pages)
3 March 2015	Appointment of Mauro Neves De Moraes as a director on 18 February 2015 (2 pages)
3 March 2015	Appointment of Mauro Neves De Moraes as a director on 18 February 2015 (2 pages)
16 February 2015	Appointment of Valeriy Zaydenvarg as a director on 11 June 2013 (2 pages)
16 February 2015	Appointment of Valeriy Zaydenvarg as a director on 11 June 2013 (2 pages)
22 January 2015	Appointment of Victoria Louise Somlyay as a director on 21 January 2015 (2 pages)
22 January 2015	Appointment of Victoria Louise Somlyay as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Michael Parrish Henry as a director on 19 January 2015 (2 pages)
21 January 2015	Appointment of Michael Parrish Henry as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Georgy Krasnyanskiy as a director on 11 June 2013 (2 pages)
19 January 2015	Appointment of Georgy Krasnyanskiy as a director on 11 June 2013 (2 pages)
15 January 2015	Termination of appointment of Milton Charles Catelin as a director on 13 January 2015 (1 page)
15 January 2015	Termination of appointment of Milton Charles Catelin as a director on 13 January 2015 (1 page)
9 January 2015	Appointment of Mr Chanin Vongkusolkit as a director on 24 December 2014 (2 pages)
9 January 2015	Appointment of Mr Chanin Vongkusolkit as a director on 24 December 2014 (2 pages)
9 January 2015	Appointment of Mr Somyot Ruchirawat as a director on 24 December 2014 (2 pages)
9 January 2015	Appointment of Mr Somyot Ruchirawat as a director on 24 December 2014 (2 pages)
6 January 2015	Director's details changed for Benjamin Sporton on 19 November 2014 (2 pages)
6 January 2015	Director's details changed for Benjamin Sporton on 19 November 2014 (2 pages)
5 December 2014	Termination of appointment of Xiwu Zhang as a director on 27 May 2014 (1 page)
5 December 2014	Termination of appointment of Xiwu Zhang as a director on 27 May 2014 (1 page)
25 November 2014	Appointment of Benjamin Sporton as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Benjamin Sporton as a director on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Alastair Bruce Grant as a director on 22 October 2014 (2 pages)
20 November 2014	Termination of appointment of Alastair Bruce Grant as a director on 22 October 2014 (2 pages)
20 November 2014	Termination of appointment of Garibaldi Thohir as a director on 22 October 2014 (2 pages)
20 November 2014	Termination of appointment of Garibaldi Thohir as a director on 22 October 2014 (2 pages)
20 October 2014	Termination of appointment of Leon Kurczabinski as a director on 30 September 2014 (2 pages)
20 October 2014	Termination of appointment of Leon Kurczabinski as a director on 30 September 2014 (2 pages)
13 October 2014	Appointment of Kevin Crutchfield as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Rick Axthelm as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Rick Axthelm as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Kevin Crutchfield as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Rick Axthelm as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Kevin Crutchfield as a director on 1 October 2014 (3 pages)
29 September 2014	Appointment of Yuzhuo Zhang as a director on 27 May 2014 (3 pages)
29 September 2014	Appointment of Yuzhuo Zhang as a director on 27 May 2014 (3 pages)
10 September 2014	Appointment of Johannes Dreyer as a director on 1 May 2014 (3 pages)
10 September 2014	Appointment of Johannes Dreyer as a director on 1 May 2014 (3 pages)
10 September 2014	Appointment of John Siegel as a director on 1 May 2014 (3 pages)
10 September 2014	Appointment of John Siegel as a director on 1 May 2014 (3 pages)
10 September 2014	Appointment of Johannes Dreyer as a director on 1 May 2014 (3 pages)
10 September 2014	Appointment of John Siegel as a director on 1 May 2014 (3 pages)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
16 July 2014	Appointment of Ernie Leo Thrasher as a director on 11 April 2014 (3 pages)
16 July 2014	Appointment of Ernie Leo Thrasher as a director on 11 April 2014 (3 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
21 May 2014	Termination of appointment of Thomas Altmeyer as a director (2 pages)
21 May 2014	Termination of appointment of Geoffrey Knox as a director (2 pages)
21 May 2014	Appointment of John B Lowell as a director (3 pages)
21 May 2014	Termination of appointment of Thomas Altmeyer as a director (2 pages)
21 May 2014	Appointment of John B Lowell as a director (3 pages)
21 May 2014	Termination of appointment of Geoffrey Knox as a director (2 pages)
7 May 2014	Termination of appointment of Godfrey Gomwe as a director (2 pages)
7 May 2014	Appointment of Seamus Gerard French as a director (3 pages)
7 May 2014	Termination of appointment of Godfrey Gomwe as a director (2 pages)
7 May 2014	Appointment of Seamus Gerard French as a director (3 pages)
22 April 2014	Termination of appointment of Steven Winberg as a director (2 pages)
22 April 2014	Termination of appointment of Michael Hardoby Jr as a director (2 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (35 pages)
22 April 2014	Appointment of Doheny Edward Lawrence as a director (3 pages)
22 April 2014	Appointment of Doheny Edward Lawrence as a director (3 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (35 pages)
22 April 2014	Termination of appointment of Steven Winberg as a director (2 pages)
22 April 2014	Termination of appointment of Michael Hardoby Jr as a director (2 pages)
4 April 2014	Appointment of Nicholas Ronald Bowen as a director (3 pages)
4 April 2014	Appointment of Nicholas Ronald Bowen as a director (3 pages)
3 April 2014	Termination of appointment of Michael Sutherlin as a director (2 pages)
3 April 2014	Termination of appointment of Tor Peterson as a director (2 pages)
3 April 2014	Termination of appointment of Daniel Grunbaum as a director (2 pages)
3 April 2014	Termination of appointment of Waldemar Mroz as a director (2 pages)
3 April 2014	Termination of appointment of Johannes Dreyer as a director (2 pages)
3 April 2014	Termination of appointment of Tor Peterson as a director (2 pages)
3 April 2014	Termination of appointment of Waldemar Mroz as a director (2 pages)
3 April 2014	Termination of appointment of Vincent Nicoletti as a director (2 pages)
3 April 2014	Termination of appointment of Bill Luff as a director (2 pages)
3 April 2014	Termination of appointment of Michael Sutherlin as a director (2 pages)
3 April 2014	Termination of appointment of Bill Luff as a director (2 pages)
3 April 2014	Termination of appointment of Craig Elkington as a director (2 pages)
3 April 2014	Termination of appointment of Johannes Dreyer as a director (2 pages)
3 April 2014	Termination of appointment of Daniel Grunbaum as a director (2 pages)
3 April 2014	Termination of appointment of Vincent Nicoletti as a director (2 pages)
3 April 2014	Termination of appointment of Craig Elkington as a director (2 pages)
26 February 2014	Appointment of Paul James Flynn as a director (3 pages)
26 February 2014	Appointment of Paul James Flynn as a director (3 pages)
26 February 2014	Appointment of Kevin Charles Ball as a director (3 pages)
26 February 2014	Appointment of Kevin Charles Ball as a director (3 pages)
23 October 2013	Appointment of Janpeter Bekkering as a director (3 pages)
23 October 2013	Appointment of Janpeter Bekkering as a director (3 pages)
18 October 2013	Termination of appointment of Lorenzo Simonelli as a director (2 pages)
18 October 2013	Termination of appointment of Gotz Bartkowiak as a director (2 pages)
18 October 2013	Termination of appointment of Jean-Pierre Junqua-Salanne as a director (2 pages)
18 October 2013	Termination of appointment of Jean-Pierre Junqua-Salanne as a director (2 pages)
18 October 2013	Termination of appointment of Vincent Cosgrove as a director (2 pages)
18 October 2013	Termination of appointment of Gotz Bartkowiak as a director (2 pages)
18 October 2013	Termination of appointment of Vincent Cosgrove as a director (2 pages)
18 October 2013	Termination of appointment of Stephen Dumble as a director (2 pages)
18 October 2013	Termination of appointment of Lorenzo Simonelli as a director (2 pages)
18 October 2013	Termination of appointment of Stephen Dumble as a director (2 pages)
23 September 2013	Termination of appointment of John Disharoon as a director (2 pages)
23 September 2013	Termination of appointment of John Disharoon as a director (2 pages)
5 September 2013	Appointment of Ivan Leonenko as a director (3 pages)
5 September 2013	Appointment of Evgeniy Masternak as a director (3 pages)
5 September 2013	Appointment of Evgeniy Masternak as a director (3 pages)
5 September 2013	Appointment of Ivan Leonenko as a director (3 pages)
13 June 2013	Full accounts made up to 30 September 2012 (18 pages)
13 June 2013	Full accounts made up to 30 September 2012 (18 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2013	Appointment of Koichi Seri as a director (3 pages)
4 June 2013	Appointment of Koichi Seri as a director (3 pages)
4 June 2013	Termination of appointment of Yasuhiro Doida as a director (2 pages)
4 June 2013	Termination of appointment of Yasuhiro Doida as a director (2 pages)
19 April 2013	Annual return made up to 19 April 2013 no member list (44 pages)
19 April 2013	Annual return made up to 19 April 2013 no member list (44 pages)
18 April 2013	Appointment of Lorenzo Simonelli as a director (3 pages)
18 April 2013	Appointment of Lorenzo Simonelli as a director (3 pages)
18 April 2013	Appointment of Geoffrey Hugh Knox as a director (3 pages)
18 April 2013	Appointment of Geoffrey Hugh Knox as a director (3 pages)
28 March 2013	Termination of appointment of Nirmal Jha as a director (2 pages)
28 March 2013	Termination of appointment of Anil Deshmukh as a director (2 pages)
28 March 2013	Termination of appointment of Karl-Heinz Bund as a director (2 pages)
28 March 2013	Termination of appointment of Karl-Heinz Bund as a director (2 pages)
28 March 2013	Termination of appointment of Anil Deshmukh as a director (2 pages)
28 March 2013	Termination of appointment of Nirmal Jha as a director (2 pages)
22 February 2013	Appointment of Craig Brian Elkington as a director (3 pages)
22 February 2013	Appointment of Craig Brian Elkington as a director (3 pages)
22 February 2013	Termination of appointment of Donald Elder as a director (2 pages)
22 February 2013	Appointment of Richard Ernest Roger Wilson as a director (3 pages)
22 February 2013	Appointment of Richard Ernest Roger Wilson as a director (3 pages)
22 February 2013	Termination of appointment of Donald Elder as a director (2 pages)
31 October 2012	Termination of appointment of Leon Teicher as a director (2 pages)
31 October 2012	Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director (4 pages)
31 October 2012	Appointment of Michael Charles Hardoby Jr as a director (3 pages)
31 October 2012	Termination of appointment of Luis Meneses as a director (2 pages)
31 October 2012	Appointment of Godfrey Gomwe as a director (3 pages)
31 October 2012	Termination of appointment of Leon Teicher as a director (2 pages)
31 October 2012	Appointment of Michael Charles Hardoby Jr as a director (3 pages)
31 October 2012	Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director (4 pages)
31 October 2012	Termination of appointment of Douglas Ritchie as a director (2 pages)
31 October 2012	Appointment of Godfrey Gomwe as a director (3 pages)
31 October 2012	Termination of appointment of Douglas Ritchie as a director (2 pages)
31 October 2012	Termination of appointment of Robert King as a director (2 pages)
31 October 2012	Termination of appointment of Luis Meneses as a director (2 pages)
31 October 2012	Termination of appointment of Norman Mbazima as a director (2 pages)
31 October 2012	Termination of appointment of Robert King as a director (2 pages)
31 October 2012	Termination of appointment of Norman Mbazima as a director (2 pages)
19 July 2012	Termination of appointment of Ross Willims as a director (2 pages)
19 July 2012	Termination of appointment of Ross Willims as a director (2 pages)
19 July 2012	Appointment of Vincent Cosgrove as a director (4 pages)
19 July 2012	Appointment of Vincent Cosgrove as a director (4 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
29 May 2012	Appointment of John Disharoon as a director (2 pages)
29 May 2012	Termination of appointment of Christian Lelong as a director (1 page)
29 May 2012	Appointment of John Disharoon as a director (2 pages)
29 May 2012	Termination of appointment of Christian Lelong as a director (1 page)
28 May 2012	Annual return made up to 19 April 2012 no member list (46 pages)
28 May 2012	Annual return made up to 19 April 2012 no member list (46 pages)
5 April 2012	Appointment of Thomas Harry Altmeyer as a director (4 pages)
5 April 2012	Appointment of Keisuke Hoshino as a director (3 pages)
5 April 2012	Appointment of Keisuke Hoshino as a director (3 pages)
5 April 2012	Termination of appointment of John Eaves as a director (2 pages)
5 April 2012	Termination of appointment of John Eaves as a director (2 pages)
5 April 2012	Termination of appointment of Kaoru Yamanaka as a director (2 pages)
5 April 2012	Termination of appointment of Kaoru Yamanaka as a director (2 pages)
5 April 2012	Appointment of Thomas Harry Altmeyer as a director (4 pages)
22 February 2012	Appointment of Vincent Nicoletti as a director (4 pages)
22 February 2012	Appointment of Vincent Nicoletti as a director (4 pages)
30 January 2012	Appointment of Christopher Curfman as a director (3 pages)
30 January 2012	Appointment of Christopher Curfman as a director (3 pages)
28 December 2011	Appointment of An Wang as a director (2 pages)
28 December 2011	Appointment of Hegang Qi as a director (3 pages)
28 December 2011	Appointment of Hegang Qi as a director (3 pages)
28 December 2011	Appointment of Msc Waldemar Mroz as a director (2 pages)
28 December 2011	Appointment of Msc Waldemar Mroz as a director (2 pages)
28 December 2011	Appointment of An Wang as a director (2 pages)
28 December 2011	Appointment of Phd Leon Kurczabinski as a director (2 pages)
28 December 2011	Appointment of Phd Leon Kurczabinski as a director (2 pages)
23 June 2011	Full accounts made up to 30 September 2010 (17 pages)
23 June 2011	Full accounts made up to 30 September 2010 (17 pages)
20 June 2011	Appointment of Bill Luff as a director (3 pages)
20 June 2011	Appointment of Bill Luff as a director (3 pages)
24 May 2011	Termination of appointment of Nicholas Deiuliis as a director (1 page)
24 May 2011	Termination of appointment of Nicholas Deiuliis as a director (1 page)
20 April 2011	Annual return made up to 19 April 2011 no member list (40 pages)
20 April 2011	Annual return made up to 19 April 2011 no member list (40 pages)
18 April 2011	Appointment of Stephen Craig Dumble as a director (3 pages)
18 April 2011	Appointment of Stephen Craig Dumble as a director (3 pages)
1 April 2011	Appointment of Garibaldi Thohir as a director (2 pages)
1 April 2011	Appointment of Garibaldi Thohir as a director (2 pages)
16 March 2011	Termination of appointment of Edwin Tsang as a director (1 page)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Termination of appointment of Marcelo Bastos as a director (1 page)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Termination of appointment of Marcelo Bastos as a director (1 page)
16 March 2011	Termination of appointment of Edwin Tsang as a director (1 page)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Kaoru Yamanaka on 1 January 2011 (2 pages)
14 March 2011	Termination of appointment of Fredrick Palmer as a director (1 page)
14 March 2011	Termination of appointment of Fredrick Palmer as a director (1 page)
23 February 2011	Termination of appointment of Dag Brekke as a director (1 page)
23 February 2011	Termination of appointment of Nils Tokheim as a director (1 page)
23 February 2011	Termination of appointment of Nils Tokheim as a director (1 page)
23 February 2011	Termination of appointment of Dag Brekke as a director (1 page)
11 February 2011	Termination of appointment of Pillay Yoganathan Sigamoney as a director (2 pages)
11 February 2011	Director's details changed for Milton Catelin on 7 February 2011 (3 pages)
11 February 2011	Appointment of Daniel Simon Grunbaum as a director (3 pages)
11 February 2011	Director's details changed for Milton Catelin on 7 February 2011 (3 pages)
11 February 2011	Director's details changed for Milton Catelin on 7 February 2011 (3 pages)
11 February 2011	Appointment of Michael John Buffier as a director (3 pages)
11 February 2011	Appointment of Daniel Simon Grunbaum as a director (3 pages)
11 February 2011	Termination of appointment of Pillay Yoganathan Sigamoney as a director (2 pages)
11 February 2011	Appointment of Michael John Buffier as a director (3 pages)
15 December 2010	Appointment 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)
15 December 2010	Appointment 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 2010	Termination of appointment of a director (2 pages)
14 December 2010	Termination of appointment of a director (2 pages)
9 December 2010	Termination of appointment of Roger Wicks as a director (1 page)
9 December 2010	Termination of appointment of Roger Wicks as a director (1 page)
7 December 2010	Termination of appointment of Dudley Isles as a director (1 page)
7 December 2010	Termination of appointment of Dudley Isles as a director (1 page)
26 November 2010	Appointment of Julian Beere as a director (3 pages)
26 November 2010	Appointment of Julian Beere as a director (3 pages)
26 November 2010	Appointment of Norman Bloe Mbazima as a director (3 pages)
26 November 2010	Appointment of Norman Bloe Mbazima as a director (3 pages)
11 November 2010	Appointment of Steven Winberg as a director (3 pages)
11 November 2010	Appointment of Xiwu Zhang as a director (3 pages)
11 November 2010	Appointment of Xiwu Zhang as a director (3 pages)
11 November 2010	Appointment of Robert King as a director (3 pages)
11 November 2010	Appointment of Robert King as a director (3 pages)
11 November 2010	Appointment of Steven Winberg as a director (3 pages)
27 September 2010	Auditor's resignation (1 page)
27 September 2010	Auditor's resignation (1 page)
11 June 2010	Company name changed world coal institute\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed world coal institute\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
9 June 2010	Full accounts made up to 30 September 2009 (16 pages)
9 June 2010	Full accounts made up to 30 September 2009 (16 pages)
8 June 2010	Appointment of Lawrence Cartan Sumner as a director (3 pages)
8 June 2010	Appointment of Lawrence Cartan Sumner as a director (3 pages)
14 May 2010	Appointment of Fredrick Palmer as a director (3 pages)
14 May 2010	Appointment of Fredrick Palmer as a director (3 pages)
13 May 2010	Termination of appointment of Gregory Boyce as a director (2 pages)
13 May 2010	Termination of appointment of Gregory Boyce as a director (2 pages)
30 April 2010	Appointment of Douglas Compbell Walter Ritchie as a director (3 pages)
30 April 2010	Appointment of Douglas Compbell Walter Ritchie as a director (3 pages)
19 April 2010	Annual return made up to 18 April 2010 no member list (20 pages)
19 April 2010	Annual return made up to 18 April 2010 no member list (20 pages)
23 March 2010	Appointment of Jean-Pierre Junqua-Salanne as a director (3 pages)
23 March 2010	Appointment of Jean-Pierre Junqua-Salanne as a director (3 pages)
18 February 2010	Termination of appointment of Diego De Bourgues as a director (2 pages)
18 February 2010	Termination of appointment of Diego De Bourgues as a director (2 pages)
18 February 2010	Termination of appointment of Preston Chiaro as a director (2 pages)
18 February 2010	Termination of appointment of Preston Chiaro as a director (2 pages)
10 February 2010	Termination of appointment of Julian Beere as a director (1 page)
10 February 2010	Termination of appointment of Julian Beere as a director (1 page)
10 February 2010	Appointment of Johannes Hermanus Dreyer as a director (3 pages)
10 February 2010	Appointment of Christian Lelong as a director (3 pages)
10 February 2010	Appointment of Christian Lelong as a director (3 pages)
10 February 2010	Appointment of Johannes Hermanus Dreyer as a director (3 pages)
10 February 2010	Termination of appointment of Glenn Kellow as a director (1 page)
10 February 2010	Termination of appointment of Glenn Kellow as a director (1 page)
27 October 2009	Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page)
27 October 2009	Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page)
11 August 2009	Full accounts made up to 30 September 2008 (15 pages)
11 August 2009	Full accounts made up to 30 September 2008 (15 pages)
19 May 2009	Annual return made up to 18/04/09 (14 pages)
19 May 2009	Annual return made up to 18/04/09 (14 pages)
14 May 2009	Director appointed alexandros platon zapantis (1 page)
14 May 2009	Director appointed alexandros platon zapantis (1 page)
27 April 2009	Director appointed pillay yoganathan sigamoney (1 page)
27 April 2009	Director appointed pillay yoganathan sigamoney (1 page)
16 April 2009	Director appointed marcelo bastos (2 pages)
16 April 2009	Director appointed marcelo bastos (2 pages)
27 March 2009	Director appointed anil deshmukh (2 pages)
27 March 2009	Director appointed anil deshmukh (2 pages)
18 March 2009	Appointment terminated director john wallington (1 page)
18 March 2009	Appointment terminated director john smith (1 page)
18 March 2009	Director appointed nicholas deiuliis (1 page)
18 March 2009	Director appointed nicholas deiuliis (1 page)
18 March 2009	Appointment terminated director john wallington (1 page)
18 March 2009	Appointment terminated director john smith (1 page)
12 March 2009	Appointment terminated director shashi kumar (1 page)
12 March 2009	Appointment terminated director shashi kumar (1 page)
12 March 2009	Appointment terminated director krishtacharya ranganath (1 page)
12 March 2009	Appointment terminated director krishtacharya ranganath (1 page)
12 March 2009	Director appointed nirmal chandra jha (2 pages)
12 March 2009	Director appointed nirmal chandra jha (2 pages)
11 March 2009	Director appointed dudley isles (1 page)
11 March 2009	Director appointed dudley isles (1 page)
20 February 2009	Appointment terminated director peter lilly (1 page)
20 February 2009	Appointment terminated director colin whyte (1 page)
20 February 2009	Appointment terminated director colin whyte (1 page)
20 February 2009	Appointment terminated director peter lilly (1 page)
29 January 2009	Director appointed gregory boyce (2 pages)
29 January 2009	Director appointed gregory boyce (2 pages)
13 November 2008	Director appointed gotz bartkowiak (2 pages)
13 November 2008	Director appointed gotz bartkowiak (2 pages)
27 June 2008	Full accounts made up to 30 September 2007 (14 pages)
27 June 2008	Full accounts made up to 30 September 2007 (14 pages)
4 June 2008	Director appointed yasuhiro doida (2 pages)
4 June 2008	Director appointed yasuhiro doida (2 pages)
4 June 2008	Appointment terminated director noriyuki tsubinuma (1 page)
4 June 2008	Appointment terminated director noriyuki tsubinuma (1 page)
27 May 2008	Director appointed peter freyberg (2 pages)
27 May 2008	Director appointed peter freyberg (2 pages)
14 May 2008	Appointment terminated director soichi tamaru (1 page)
14 May 2008	Director appointed kaoru yamanaka (1 page)
14 May 2008	Appointment terminated director soichi tamaru (1 page)
14 May 2008	Director appointed kaoru yamanaka (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 22 the quadrant richmond upon thames surrey TW9 1BP (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 22 the quadrant richmond upon thames surrey TW9 1BP (1 page)
1 May 2008	Annual return made up to 18/04/08 (13 pages)
1 May 2008	Annual return made up to 18/04/08 (13 pages)
30 April 2008	Appointment terminated director nicholas deiuliis (1 page)
30 April 2008	Appointment terminated director nicholas deiuliis (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 30 September 2006 (14 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 30 September 2006 (14 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
19 April 2007	Annual return made up to 18/04/07 (7 pages)
19 April 2007	Annual return made up to 18/04/07 (7 pages)
15 April 2007	New director appointed (1 page)
15 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Memorandum and Articles of Association (25 pages)
13 June 2006	Memorandum and Articles of Association (25 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
26 May 2006	Annual return made up to 18/04/06 (7 pages)
26 May 2006	Annual return made up to 18/04/06 (7 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 January 2006	New director appointed (7 pages)
9 January 2006	New director appointed (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: cambridge house 180 upper richmond road putney london SW15 2SH (1 page)
25 November 2005	Registered office changed on 25/11/05 from: cambridge house 180 upper richmond road putney london SW15 2SH (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (4 pages)
11 July 2005	New director appointed (4 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (12 pages)
14 June 2005	Full accounts made up to 30 September 2004 (12 pages)
18 May 2005	Annual return made up to 18/04/05 (18 pages)
18 May 2005	Annual return made up to 18/04/05 (18 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
28 May 2004	Annual return made up to 18/04/04 (20 pages)
28 May 2004	Annual return made up to 18/04/04 (20 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Memorandum and Articles of Association (32 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	Memorandum and Articles of Association (32 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
21 October 2003	New director appointed (1 page)
21 October 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 30 September 2002 (15 pages)
24 June 2003	Full accounts made up to 30 September 2002 (15 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
29 April 2003	Annual return made up to 18/04/03 (22 pages)
29 April 2003	Location of register of members (1 page)
29 April 2003	Location of register of members (1 page)
29 April 2003	Annual return made up to 18/04/03 (22 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (1 page)
1 April 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Annual return made up to 18/04/02 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Director resigned (14 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Annual return made up to 18/04/02 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Director resigned (14 pages)
30 May 2002	Full accounts made up to 30 September 2001 (13 pages)
30 May 2002	Full accounts made up to 30 September 2001 (13 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Annual return made up to 18/04/01 363(288) ‐ Director resigned (15 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Annual return made up to 18/04/01 363(288) ‐ Director resigned (15 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 April 2001	Full accounts made up to 30 September 2000 (13 pages)
23 April 2001	Full accounts made up to 30 September 2000 (13 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: oxford house 182 upper richmond road putney london SW15 2SH (1 page)
10 January 2001	Registered office changed on 10/01/01 from: oxford house 182 upper richmond road putney london SW15 2SH (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 18/04/00 363(288) ‐ Director resigned (19 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 18/04/00 363(288) ‐ Director resigned (19 pages)
26 April 2000	Full accounts made up to 30 September 1999 (13 pages)
26 April 2000	Full accounts made up to 30 September 1999 (13 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
21 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed;director resigned (20 pages)
21 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed;director resigned (20 pages)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1998	Memorandum and Articles of Association (22 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Memorandum and Articles of Association (22 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
26 June 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (18 pages)
26 June 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (18 pages)
5 May 1998	Full accounts made up to 30 September 1997 (13 pages)
5 May 1998	Full accounts made up to 30 September 1997 (13 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (3 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
30 July 1997	New director appointed (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (1 page)
30 July 1997	Director resigned (1 page)
15 May 1997	Annual return made up to 18/04/97 (20 pages)
15 May 1997	Annual return made up to 18/04/97 (20 pages)
28 April 1997	Full accounts made up to 30 September 1996 (13 pages)
28 April 1997	Full accounts made up to 30 September 1996 (13 pages)
28 April 1997	Auditor's resignation (1 page)
28 April 1997	Auditor's resignation (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
9 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (4 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (4 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 3 logan place london W8 6QN (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 3 logan place london W8 6QN (1 page)
2 August 1996	Auditor's resignation (1 page)
2 August 1996	Auditor's resignation (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	Director's particulars changed (1 page)
28 May 1996	Annual 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)
28 May 1996	Annual 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 1996	Full accounts made up to 30 September 1995 (13 pages)
12 May 1996	Full accounts made up to 30 September 1995 (13 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (1 page)
3 January 1996	New director appointed (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Memorandum and Articles of Association (76 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Memorandum and Articles of Association (76 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Annual 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)
23 May 1995	Annual 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)
23 May 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 30 September 1994 (14 pages)
18 May 1995	Full accounts made up to 30 September 1994 (14 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
30 August 1988	Company name changed international coal development I nstitute\certificate issued on 31/08/88 (2 pages)
30 August 1988	Company name changed international coal development I nstitute\certificate issued on 31/08/88 (2 pages)
16 September 1985	Certificate of incorporation (1 page)
16 September 1985	Certificate of incorporation (1 page)

Futurecoal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London