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CORNER ENERGY LIMITED

Company number 08850192

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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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 AP01 Appointment of Mr Charles Paul Course as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Mr Edward William Bastow as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Ms Hannah Lucy Miles as a director on 2 October 2019
04 Oct 2019 AP03 Appointment of Ms Hannah Lucy Miles as a secretary on 2 October 2019
04 Oct 2019 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 4 October 2019
04 Oct 2019 PSC02 Notification of Material Change Norfolk Ltd as a person with significant control on 2 October 2019
04 Oct 2019 PSC07 Cessation of Share Nominees Limited as a person with significant control on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of George Samuel Krempels as a director on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Uk Officer Ltd as a director on 2 October 2019
04 Oct 2019 TM02 Termination of appointment of External Officer Limited as a secretary on 2 October 2019
03 Oct 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 2 October 2019
19 Aug 2019 TM01 Termination of appointment of Stephen Geoffrey Bartlett as a director on 19 August 2019
20 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019
21 Feb 2019 AP02 Appointment of Uk Officer Ltd as a director on 11 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,010
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015