• UK

  • CORONA ENERGY RETAIL 2 LIMITED - 50, Lothian Road, Festival Square, Edinburgh, Grossbritannien

Firmenprofil

Handelsregisternummer
SC138299
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK

Management

Geschäftsführung
MATTHEW RICHARD GRAY
PAUL CHRISTIAN PLEWMAN
GARY DAVID RUSSELL
MATTHEW RICHARD GRAY
NEIL TREVOR MITCHELL
JUSTIN BARNES PRICE
Prokuristen
GARY DAVID RUSSELL
MATTHEW BASIL D LONG

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.05.1992
Alter der Firma
1992-05-13 31 Jahre
SIC/NACE
35230 - Trade of gas through mains

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
AURORA ENERGY RETAIL 2 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-12-31
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-05-13

CORONA ENERGY RETAIL 2 LIMITED Firmenbeschreibung

CORONA ENERGY RETAIL 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC138299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1992 registriert. CORONA ENERGY RETAIL 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AURORA ENERGY RETAIL 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35230 - Trade of gas through mains" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 50 erreicht werden.
Mehr Information

Jetzt sichern CORONA ENERGY RETAIL 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Corona Energy Retail 2 Limited - 50, Lothian Road, Festival Square, Edinburgh, Grossbritannien

1992-05-13 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CORONA ENERGY RETAIL 2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-16) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 08/12/2016 (2017-01-24) - CH01

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  • SECRETARY APPOINTED MR MATTHEW BASIL D LONG (2017-04-20) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY PETER OLSEN (2017-02-14) - TM02

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  • DIRECTOR APPOINTED MR JUSTIN BARNES PRICE (2016-10-17) - AP01

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  • DIRECTOR APPOINTED MR NEIL TREVOR MITCHELL (2016-10-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GARY RUSSELL (2016-10-17) - TM01

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  • 13/05/16 FULL LIST (2016-06-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-31) - AA

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  • 13/05/15 FULL LIST (2015-05-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-14) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 (2014-07-30) - CH01

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  • 13/05/14 FULL LIST (2014-05-30) - AR01

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  • 13/05/13 FULL LIST (2013-06-07) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COLES (2013-05-10) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-16) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-31) - AA

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  • REGISTERED OFFICE CHANGED ON 21/12/2012 FROM (2012-12-21) - AD01

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  • 13/05/12 FULL LIST (2012-07-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-28) - AA

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  • 13/05/11 FULL LIST (2011-06-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GRAY / 28/04/2011 (2011-06-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM OLSEN / 06/05/2010 (2011-06-07) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-02) - AA

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  • 13/05/10 FULL LIST (2010-06-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-07) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KIERON FARRY (2009-02-23) - 288b

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  • RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-26) - AA

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  • SECRETARY APPOINTED MR PETER GRAHAM OLSEN (2008-12-01) - 288a

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  • APPOINTMENT TERMINATED SECRETARY NICHOLAS ANSBRO (2008-12-01) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARROLL (2008-08-26) - 288b

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  • RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-07-09) - 363a

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  • AD 29/02/08 (2008-04-09) - 88(2)

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  • NC INC ALREADY ADJUSTED 29/02/08 (2008-04-09) - 123

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  • ARTICLES OF ASSOCIATION (2008-04-09) - MEM/ARTS

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  • ALTER ARTICLES 29/02/2008 (2008-04-09) - RES01

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  • DIRECTOR APPOINTED MATTHEW RICHARD GRAY (2008-03-25) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-05) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-15) - 288a

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  • DIRECTOR RESIGNED (2007-06-15) - 288b

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  • RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS (2007-07-11) - 363s

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  • DIRECTOR RESIGNED (2007-12-21) - 288b

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  • NEW DIRECTOR APPOINTED (2007-07-25) - 288a

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  • DIRECTOR RESIGNED (2007-08-22) - 288b

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  • DIRECTOR RESIGNED (2007-07-25) - 288b

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  • RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS (2006-07-19) - 363s

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  • DEC MORT/CHARGE ***** (2006-09-14) - 419a(Scot)

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  • ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-10-18) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA

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  • NEW DIRECTOR APPOINTED (2006-10-25) - 288a

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  • DEC MORT/CHARGE ***** (2006-10-31) - 419a(Scot)

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  • RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS (2005-06-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-30) - AA

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  • SECTION 394 (2004-10-22) - MISC

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  • PARTIC OF MORT/CHARGE ***** (2004-09-07) - 410(Scot)

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  • DEC MORT/CHARGE ***** (2004-08-26) - 419a(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA

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  • RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS (2004-06-09) - 363s

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  • NEW SECRETARY APPOINTED (2004-02-27) - 288a

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  • SECRETARY RESIGNED (2004-02-27) - 288b

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  • RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS (2003-06-08) - 363s

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  • DEC MORT/CHARGE ***** (2003-06-13) - 419a(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2003-07-18) - 410(Scot)

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  • COMPANY NAME CHANGED (2003-10-03) - CERTNM

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  • COMPANY NAME CHANGED (2003-09-23) - CERTNM

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  • ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 (2003-07-24) - 225

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  • NEW SECRETARY APPOINTED (2002-07-24) - 288a

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  • DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-30) - 244

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  • RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS (2002-06-25) - 363s

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  • SECRETARY RESIGNED (2002-07-24) - 288b

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  • DEC MORT/CHARGE RELEASE ***** (2002-10-04) - 419b(Scot)

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-20) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-31) - AA

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  • DIRECTOR RESIGNED (2002-12-18) - 288b

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  • PARTIC OF MORT/CHARGE ***** (2001-07-11) - 410(Scot)

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  • NEW DIRECTOR APPOINTED (2001-07-06) - 288a

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  • RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS (2001-07-06) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2001-07-06) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-02) - AA

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  • ALTERATION TO MORTGAGE/CHARGE (2001-03-23) - 466(Scot)

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  • DIRECTOR RESIGNED (2001-03-07) - 288b

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  • PARTIC OF MORT/CHARGE ***** (2001-01-10) - 410(Scot)

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  • RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363a

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  • SECRETARY RESIGNED (2000-05-19) - 288b

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  • NEW SECRETARY APPOINTED (2000-05-19) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (2000-04-05) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-20) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/98 (1999-08-03) - AA

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  • RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS (1999-07-02) - 363a

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  • RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS (1998-09-04) - 363a

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  • DIRECTOR RESIGNED (1998-08-18) - 288b

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  • DIRECTOR RESIGNED (1998-08-10) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 (1997-06-12) - 225

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 (1997-06-12) - ORES10

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  • NEW SECRETARY APPOINTED (1997-06-11) - 288a

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  • DIRECTOR RESIGNED (1997-06-11) - 288b

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  • SECRETARY RESIGNED (1997-06-11) - 288b

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 (1997-06-12) - ORES10

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  • REGISTERED OFFICE CHANGED ON 11/06/97 FROM: (1997-06-11) - 287

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  • NEW DIRECTOR APPOINTED (1997-06-17) - 288a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-10-22) - 155(6)a

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/97 (1997-10-22) - SRES07

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  • PARTIC OF MORT/CHARGE ***** (1997-10-08) - 410(Scot)

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/97 (1997-08-07) - SRES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-07) - 155(6)a

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  • S155(6)/S158(2) 01/08/97 (1997-08-07) - ORES13

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1997-12-18) - AA

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  • REGISTERED OFFICE CHANGED ON 01/08/97 FROM: (1997-08-01) - 287

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-06-26) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-06-26) - AA

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  • RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS (1997-08-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-06-17) - AA

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  • 882R AMENDING PREVIOUS 041095 (1996-02-29) - MISC

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  • 123 AMENDING PREVIOUS DATE041095 (1996-02-29) - MISC

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  • RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS (1996-06-11) - 363s

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  • DIRECTOR RESIGNED (1996-08-19) - 288

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  • NEW DIRECTOR APPOINTED (1996-09-26) - 288

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  • NC INC ALREADY ADJUSTED (1996-09-19) - 123

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  • AD 16/09/96--------- (1996-09-19) - 88(2)R

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  • DIRECTOR RESIGNED (1996-09-26) - 288

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  • NEW DIRECTOR APPOINTED (1996-12-16) - 288a

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  • £ NC 1700000/2700000 (1996-09-19) - ORES04

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  • NEW DIRECTOR APPOINTED (1995-05-25) - 288

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  • RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS (1995-05-30) - 363s

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  • DIRECTOR RESIGNED (1995-07-07) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1995-06-19) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-26) - 288

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  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-31) - AA

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  • AD 30/09/95--------- (1995-10-09) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1995-08-14) - 288

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  • £ NC 500000/1700000 (1995-10-09) - SRES04

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  • NC INC ALREADY ADJUSTED (1995-10-09) - 123

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  • S366A DISP HOLDING AGM 18/10/95 (1995-10-24) - (W)ELRES

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  • AUD APP 18/10/95 (1995-10-24) - WRES13

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  • DIRECTOR RESIGNED (1995-08-14) - 288

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-18) - AA

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  • £ NC 100000/500000 (1994-04-05) - 123

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  • NC INC ALREADY ADJUSTED 23/03/94 (1994-04-05) - ORES04

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  • EXEMPTION FROM APPOINTING AUDITORS 09/02/94 (1994-02-18) - SRES03

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  • DIRECTOR'S PARTICULARS CHANGED (1994-07-12) - 288

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  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-08-01) - AA

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  • AD 29/09/94--------- (1994-10-04) - 88(2)R

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  • RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS (1994-05-25) - 363s

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  • NEW SECRETARY APPOINTED (1993-03-23) - 288

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  • COMPANY NAME CHANGED (1993-02-24) - CERTNM

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  • SECRETARY RESIGNED (1993-03-11) - 288

  • DIRECTOR RESIGNED (1993-03-11) - 288

  • REGISTERED OFFICE CHANGED ON 11/03/93 FROM: (1993-03-11) - 287

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  • ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1993-03-11) - 225(1)

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  • NEW DIRECTOR APPOINTED (1993-03-23) - 288

  • ADOPT MEM AND ARTS 09/03/93 (1993-03-23) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1993-03-23) - MEM/ARTS

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  • RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS (1993-05-18) - 363x

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  • MEMORANDUM OF ASSOCIATION (1993-08-18) - MEM/ARTS

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-18) - 288

  • NEW DIRECTOR APPOINTED (1993-08-18) - 288

  • CONVERSION 13/08/93 (1993-08-18) - SRES13

  • AD 13/08/93--------- (1993-08-18) - 88(2)R

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  • £ NC 1000/100000 (1993-08-18) - 123

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  • ADOPT MEM AND ARTS 13/08/93 (1993-08-18) - SRES01

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  • REGISTERED OFFICE CHANGED ON 18/08/93 FROM: (1993-08-18) - 287

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-08-18) - 288

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1993-08-18) - 225(1)

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  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1993-12-17) - 225(1)

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  • COMPANY NAME CHANGED (1993-07-13) - CERTNM

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  • SECRETARY'S PARTICULARS CHANGED (1992-05-29) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1992-05-29) - 288

  • REGISTERED OFFICE CHANGED ON 22/05/92 FROM: (1992-05-22) - 287

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  • INCORPORATION DOCUMENTS (1992-05-13) - NEWINC

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