Established in 1992, Corona Energy Retail 2 Ltd are based in Edinburgh. The current directors of the business are Begum Thomas, Shaheda, Long, Matthew Basil D, Bibby, David Walter Nigel, Clunie, Kenneth Edward. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIBBY, David Walter Nigel | 15 November 1996 | 23 May 1997 | 1 |
CLUNIE, Kenneth Edward | 13 August 1993 | 23 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEGUM THOMAS, Shaheda | 23 November 2018 | - | 1 |
LONG, Matthew Basil D | 28 March 2017 | 01 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 14 May 2019 | |
PSC05 - N/A | 14 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AP03 - Appointment of secretary | 29 November 2018 | |
TM02 - Termination of appointment of secretary | 01 June 2018 | |
CS01 - N/A | 10 May 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
AP01 - Appointment of director | 08 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
CS01 - N/A | 16 May 2017 | |
AP03 - Appointment of secretary | 20 April 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AP01 - Appointment of director | 17 October 2016 | |
AP01 - Appointment of director | 17 October 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 14 October 2014 | |
CH01 - Change of particulars for director | 30 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AD01 - Change of registered office address | 21 December 2012 | |
AR01 - Annual Return | 22 July 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
CH03 - Change of particulars for secretary | 07 June 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
363a - Annual Return | 09 July 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
123 - Notice of increase in nominal capital | 09 April 2008 | |
MEM/ARTS - N/A | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
363s - Annual Return | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
419a(Scot) - N/A | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
225 - Change of Accounting Reference Date | 18 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
419a(Scot) - N/A | 14 September 2006 | |
363s - Annual Return | 19 July 2006 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 30 March 2005 | |
MISC - Miscellaneous document | 22 October 2004 | |
410(Scot) - N/A | 07 September 2004 | |
419a(Scot) - N/A | 26 August 2004 | |
419a(Scot) - N/A | 26 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
CERTNM - Change of name certificate | 03 October 2003 | |
CERTNM - Change of name certificate | 23 September 2003 | |
225 - Change of Accounting Reference Date | 24 July 2003 | |
410(Scot) - N/A | 18 July 2003 | |
419a(Scot) - N/A | 13 June 2003 | |
363s - Annual Return | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
AA - Annual Accounts | 20 November 2002 | |
419b(Scot) - N/A | 04 October 2002 | |
AA - Annual Accounts | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
363s - Annual Return | 25 June 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 March 2002 | |
410(Scot) - N/A | 11 July 2001 | |
363s - Annual Return | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
AA - Annual Accounts | 02 May 2001 | |
466(Scot) - N/A | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
410(Scot) - N/A | 10 January 2001 | |
363a - Annual Return | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
AA - Annual Accounts | 20 October 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363a - Annual Return | 02 July 1999 | |
363a - Annual Return | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
AA - Annual Accounts | 18 December 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1997 | |
410(Scot) - N/A | 08 October 1997 | |
RESOLUTIONS - N/A | 07 August 1997 | |
RESOLUTIONS - N/A | 07 August 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 1997 | |
287 - Change in situation or address of Registered Office | 01 August 1997 | |
363a - Annual Return | 01 August 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 June 1997 | |
AA - Annual Accounts | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
RESOLUTIONS - N/A | 12 June 1997 | |
RESOLUTIONS - N/A | 12 June 1997 | |
225 - Change of Accounting Reference Date | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
287 - Change in situation or address of Registered Office | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 19 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1996 | |
123 - Notice of increase in nominal capital | 19 September 1996 | |
288 - N/A | 19 August 1996 | |
AA - Annual Accounts | 17 June 1996 | |
363s - Annual Return | 11 June 1996 | |
MISC - Miscellaneous document | 29 February 1996 | |
MISC - Miscellaneous document | 29 February 1996 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 09 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
123 - Notice of increase in nominal capital | 09 October 1995 | |
288 - N/A | 14 August 1995 | |
288 - N/A | 14 August 1995 | |
AA - Annual Accounts | 31 July 1995 | |
288 - N/A | 07 July 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 19 June 1995 | |
363s - Annual Return | 30 May 1995 | |
288 - N/A | 25 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1994 | |
AA - Annual Accounts | 01 August 1994 | |
288 - N/A | 12 July 1994 | |
363s - Annual Return | 25 May 1994 | |
RESOLUTIONS - N/A | 05 April 1994 | |
123 - Notice of increase in nominal capital | 05 April 1994 | |
RESOLUTIONS - N/A | 18 February 1994 | |
AA - Annual Accounts | 18 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1993 | |
RESOLUTIONS - N/A | 18 August 1993 | |
RESOLUTIONS - N/A | 18 August 1993 | |
RESOLUTIONS - N/A | 18 August 1993 | |
MEM/ARTS - N/A | 18 August 1993 | |
MEM/ARTS - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
287 - Change in situation or address of Registered Office | 18 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1993 | |
123 - Notice of increase in nominal capital | 18 August 1993 | |
CERTNM - Change of name certificate | 13 July 1993 | |
363x - Annual Return | 18 May 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
MEM/ARTS - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1993 | |
287 - Change in situation or address of Registered Office | 11 March 1993 | |
288 - N/A | 11 March 1993 | |
288 - N/A | 11 March 1993 | |
288 - N/A | 11 March 1993 | |
CERTNM - Change of name certificate | 24 February 1993 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
287 - Change in situation or address of Registered Office | 22 May 1992 | |
NEWINC - New incorporation documents | 13 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 August 2004 | Fully Satisfied |
N/A |
Floating charge | 30 June 2003 | Fully Satisfied |
N/A |
Floating charge | 28 June 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 21 December 2000 | Fully Satisfied |
N/A |
Bond & floating charge | 25 September 1997 | Fully Satisfied |
N/A |