- Company Overview for CORONA VULCAN DIDCOT LIMITED (05422338)
- Filing history for CORONA VULCAN DIDCOT LIMITED (05422338)
- People for CORONA VULCAN DIDCOT LIMITED (05422338)
- Charges for CORONA VULCAN DIDCOT LIMITED (05422338)
- More for CORONA VULCAN DIDCOT LIMITED (05422338)
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 Thomas Beaney as a director on 19 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Warren Stuart Austin as a director on 19 May 2021 | |
20 May 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 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 | TM01 | Termination of appointment of Thomas Cochrane 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 United Kingdom to Level 25 1 Canada Square London E14 5AA on 19 May 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
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 The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.
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21 Aug 2020 | ANNOTATION |
Rectified The TM01 was removed from the public register on the 09/11/2020 because it was invalid or ineffective.
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15 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
31 Mar 2020 | TM01 | Termination of appointment of Michael Ashton as a director on 27 March 2020 | |
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 | |
18 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
18 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
04 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 | |
12 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 |