Corona Gas Management Ltd was setup in 1993, it's status is listed as "Active". There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKMAN, Sally Ann | 12 April 1995 | 09 June 1995 | 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 | 23 December 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC05 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| AD01 - Change of registered office address | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| AP03 - Appointment of secretary | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| 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 | 04 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 05 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 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 225 - Change of Accounting Reference Date | 23 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AUD - Auditor's letter of resignation | 13 July 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| CERTNM - Change of name certificate | 06 October 2003 | |
| CERTNM - Change of name certificate | 23 September 2003 | |
| 225 - Change of Accounting Reference Date | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 21 November 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| CERT10 - Re-registration of a company from public to private | 04 April 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 04 April 2000 | |
| 53 - Application by a public company for re-registration as a private company | 04 April 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 March 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363a - Annual Return | 22 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1999 | |
| 395 - Particulars of a mortgage or charge | 17 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| 169 - Return by a company purchasing its own shares | 08 August 1997 | |
| 169 - Return by a company purchasing its own shares | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 01 August 1997 | |
| CERTNM - Change of name certificate | 02 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 225 - Change of Accounting Reference Date | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| AUD - Auditor's letter of resignation | 07 February 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| 169 - Return by a company purchasing its own shares | 16 January 1997 | |
| 363s - Annual Return | 22 December 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 225 - Change of Accounting Reference Date | 23 October 1996 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| AAMD - Amended Accounts | 10 November 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 28 April 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| RESOLUTIONS - N/A | 25 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1995 | |
| 123 - Notice of increase in nominal capital | 25 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| CERTNM - Change of name certificate | 28 June 1994 | |
| MEM/ARTS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 287 - Change in situation or address of Registered Office | 04 March 1994 | |
| CERTNM - Change of name certificate | 02 March 1994 | |
| NEWINC - New incorporation documents | 10 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 August 2004 | Fully Satisfied |
N/A |
| All assets guarantee and debenture | 30 June 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 June 2001 | Fully Satisfied |
N/A |
| All assets debenture | 21 December 2000 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 13 November 1998 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 25 July 1997 | Fully Satisfied |
N/A |
| Debenture | 03 October 1996 | Fully Satisfied |
N/A |
