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CORONA ENERGY RETAIL 4 LIMITED

Company number 02798334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2018 TM02 Termination of appointment of Matthew Basil D Long as a secretary on 1 June 2018
23 Apr 2018 TM01 Termination of appointment of Matthew Richard Gray as a director on 23 April 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
08 Dec 2017 AP01 Appointment of Mr Philip Philip Morton as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Justin Barnes Price as a director on 8 December 2017
21 Apr 2017 AP03 Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Paul Christian Plewman on 8 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Justin Barnes Price as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Neil Trevor Mitchell as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of Gary David Russell as a director on 6 October 2016
16 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6,099,996
30 Dec 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6,099,996
14 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Paul Christian Plewman on 28 September 2013
23 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 6,099,996
17 Dec 2013 AA Full accounts made up to 31 March 2013
10 May 2013 TM01 Termination of appointment of Christian Coles as a director
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Christian James Coles on 19 October 2010