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CORO CLEAN ENERGY VIETNAM LIMITED

Company number 13676018

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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)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
02 Dec 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
17 Oct 2024 AP01 Appointment of Mr Paul Anthony Mckay as a director on 11 October 2024
08 Mar 2024 TM01 Termination of appointment of Kristian Ewen Ainsworth as a director on 29 February 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Oct 2023 PSC05 Change of details for Coro Clean Energy Limited as a person with significant control on 9 December 2021
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jun 2023 TM01 Termination of appointment of Michael Carrington as a director on 21 June 2023
28 Jun 2023 AP01 Appointment of Mr James Parsons as a director on 24 June 2023
21 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
06 Oct 2022 AP01 Appointment of Mr Kristian Ewen Ainsworth as a director on 22 September 2022
23 Sep 2022 TM01 Termination of appointment of Mark Glen Hood as a director on 20 September 2022
07 Dec 2021 AP01 Appointment of Mr Michael Carrington as a director on 25 November 2021
07 Dec 2021 TM01 Termination of appointment of Peter James Christie as a director on 25 November 2021
07 Dec 2021 AD01 Registered office address changed from C/C Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB England to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 7 December 2021
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP .001