CORONA VULCAN DIDCOT LIMITED

Company number 05422338

Date	Type	Description	View / Download
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
16 Aug 2016	SH02	Consolidation of shares on 13 July 2016	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 25,000,000.00	(4 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 400.00001	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 400.00001	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 400.00001	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director on 8 April 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 7 March 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)