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Corona Energy Retail 4 LTD

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Reports

Extended Company Report with Annual Accounts CORONA ENERGY RETAIL 4 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02798334
Record last updated Saturday, December 1, 2018 2:52:13 AM UTC
Official Address Edward Hyde Building 38 Clarendon Road Central
There are 23 companies registered at this street
Postal Code WD171JW
Sector Distribution of gaseous fuels through mains

Charts

Visits

CORONA ENERGY RETAIL 4 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Senior Trader and one Director (a man) Resignation of one Senior Trader and one Director (a man)
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry May 22, 2008 Annual return Annual return
Registry Apr 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Dec 30, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 9, 2007 Resignation of one Banker and one Director (a man) 2798... Resignation of one Banker and one Director (a man) 2798...
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 4, 2007 Annual return Annual return
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 2798... Appointment of a director 2798...
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a director 2798... Appointment of a director 2798...
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Resignation of a director 2798... Resignation of a director 2798...
Registry Oct 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2798... Declaration of satisfaction in full or in part of a mortgage or charge 2798...
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Aug 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2006 Annual return Annual return
Registry Apr 18, 2005 Annual return 2798... Annual return 2798...
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2004 Annual return Annual return
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2003 Change of name certificate Change of name certificate
Registry Sep 23, 2003 Change of name certificate 2798... Change of name certificate 2798...
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Resignation of a director 2798... Resignation of a director 2798...
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 22, 2003 Memorandum of association Memorandum of association
Registry Jul 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 22, 2003 Appointment of a director 2798... Appointment of a director 2798...
Registry Jul 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2003 Particulars of a mortgage or charge 2798... Particulars of a mortgage or charge 2798...
Registry Jul 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jun 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2798... Declaration of satisfaction in full or in part of a mortgage or charge 2798...
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Annual return Annual return
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Appointment of a director 2798... Appointment of a director 2798...
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Appointment of a man as Gas Marketer and Director Appointment of a man as Gas Marketer and Director
Registry Oct 16, 2002 Appointment of a woman Appointment of a woman

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