- Company Overview for CORONA VULCAN DIDCOT II LIMITED (05495284)
- Filing history for CORONA VULCAN DIDCOT II LIMITED (05495284)
- People for CORONA VULCAN DIDCOT II LIMITED (05495284)
- Charges for CORONA VULCAN DIDCOT II LIMITED (05495284)
- More for CORONA VULCAN DIDCOT II LIMITED (05495284)
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) |
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20 May 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 19 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Thomas Beaney as a director on 19 May 2021 | |
20 May 2021 | TM02 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 19 May 2021 | |
20 May 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 19 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Warren Stuart Austin as a director on 19 May 2021 | |
19 May 2021 | RESOLUTIONS |
Resolutions
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19 May 2021 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 19 May 2021 | |
11 Apr 2021 | CC04 | Statement of company's objects | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Aug 2020 | TM01 | Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 | |
21 Aug 2020 | AP01 | Appointment of Mr Thomas Cochrane as a director on 7 August 2020 | |
21 Aug 2020 | ANNOTATION |
Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
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21 Aug 2020 | ANNOTATION |
Rectified TM01 was removed from the public record on 09/11/2020 as it was invalid or ineffective.
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19 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
31 Mar 2020 | TM01 | Termination of appointment of Michael Ashton as a director on 27 March 2020 | |
18 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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07 Feb 2020 | AP01 | Appointment of Mr Thomas Beaney as a director on 3 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr. Simon Charles Travis as a director on 3 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Michael Ashton as a director on 3 February 2020 | |
28 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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18 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
03 May 2019 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 | |
03 May 2019 | TM01 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 |