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CORONET RAIL LIMITED

Company number 04616486

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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)
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AP03 Appointment of Ms Amelia Beck as a secretary on 20 April 2015
10 Jul 2015 TM01 Termination of appointment of Debby Foster as a director on 20 April 2015
10 Jul 2015 TM02 Termination of appointment of Debby Foster as a secretary on 20 April 2015
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
09 Jan 2014 CH01 Director's details changed for Director David J Russo on 9 January 2014
09 Jan 2014 CH01 Director's details changed for Peter David Vaughan Jones on 9 January 2013
07 Jan 2014 AP01 Appointment of Ms Debby Foster as a director
06 Jan 2014 AP03 Appointment of Ms Debby Foster as a secretary
06 Jan 2014 TM02 Termination of appointment of Joseph Cancilla as a secretary
06 Jan 2014 TM01 Termination of appointment of Joseph Cancilla as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AP01 Appointment of John Francis Kasel as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022.
21 Jan 2013 AP01 Appointment of Suzanne Roberts as a director
21 Jan 2013 AP01 Appointment of Gary Paul Bale as a director
21 Jan 2013 TM01 Termination of appointment of Konstantinos Papazoglou as a director
21 Jan 2013 TM01 Termination of appointment of Robert Bauer as a director
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Robert Bauer as a director
30 Mar 2012 TM01 Termination of appointment of Stan Hasselbusch as a director
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2