CORONET RAIL LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/04/245 April 2024	Termination of appointment of Suzanne Roberts as a director on 2024-03-28 View Document
04/03/244 March 2024	Termination of appointment of Peter David Vaughan Jones as a director on 2024-02-29 View Document
29/02/2429 February 2024	Appointment of Mr Sean Reilly as a director on 2024-02-29 View Document
16/01/2416 January 2024	Confirmation statement made on 2023-12-13 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/06/2327 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Second filing for the appointment of Mr John Francis Kasel as a director View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
17/03/2117 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
12/02/2112 February 2021	CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/06/204 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
03/07/193 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/07/1831 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
07/08/177 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, SECRETARY AMELIA BECK View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
28/01/1628 January 2016	APPOINTMENT TERMINATED, DIRECTOR GARY BALE View Document
16/12/1516 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/07/1513 July 2015	SECRETARY APPOINTED MS AMELIA BECK View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, SECRETARY DEBBY FOSTER View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR DEBBY FOSTER View Document
19/12/1419 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
07/10/147 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
09/01/149 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VAUGHAN JONES / 09/01/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID J RUSSO / 09/01/2014 View Document
07/01/147 January 2014	DIRECTOR APPOINTED MS DEBBY FOSTER View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANCILLA View Document
06/01/146 January 2014	SECRETARY APPOINTED MS DEBBY FOSTER View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, SECRETARY JOSEPH CANCILLA View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/01/1321 January 2013	DIRECTOR APPOINTED JOHN FRANCIS KASEL View Document
21/01/1321 January 2013	Appointment of John Francis Kasel as a director View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPAZOGLOU View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUER View Document
21/01/1321 January 2013	DIRECTOR APPOINTED SUZANNE ROBERTS View Document
21/01/1321 January 2013	DIRECTOR APPOINTED GARY PAUL BALE View Document
03/01/133 January 2013	Annual return made up to 13 December 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

02/04/122 April 2012	DIRECTOR APPOINTED ROBERT BAUER View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR STAN HASSELBUSCH View Document
27/03/1227 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
15/03/1215 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/02/1221 February 2012	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STAMFORD STREET SHEFFIELD S9 2TX View Document
01/02/121 February 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
15/12/1115 December 2011	AUDITOR'S RESIGNATION View Document
21/11/1121 November 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
23/09/1123 September 2011	SECRETARY APPOINTED SECRETARY JOSEPH S. CANCILLA View Document
14/09/1114 September 2011	DIRECTOR APPOINTED DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH View Document
14/09/1114 September 2011	DIRECTOR APPOINTED DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA View Document
14/09/1114 September 2011	DIRECTOR APPOINTED DAVID J RUSSO View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, SECRETARY SUZANNE ROBERTS View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT View Document
18/04/1118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAROSINSKI View Document
23/12/1023 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS PAPAZOGLOU / 18/12/2009 View Document
17/03/1017 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/03/1012 March 2010	SECRETARY APPOINTED MRS SUZANNE ROBERTS View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, SECRETARY PETER BUTLER View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER View Document
18/12/0918 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR APPOINTED MR RICHARD JAROSINSKI View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View Document
10/07/0910 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 29/06/2009 View Document
26/03/0926 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/03/095 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 02/03/2009 View Document
02/03/092 March 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
18/03/0818 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/03/0730 March 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/03/072 March 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: VAUXHALL INDUSTRIAL ESTATE RUABON WREXHAM WREXHAM COUNTY BOROUGH LL14 6UY View Document
26/10/0626 October 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
13/07/0613 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/06/061 June 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/05/0616 May 2006	NEW DIRECTOR APPOINTED View Document
05/05/065 May 2006	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: PHOENIX WORKS CASTOR ROAD OFF DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2TL View Document
05/05/065 May 2006	SECRETARY RESIGNED View Document
05/05/065 May 2006	NEW DIRECTOR APPOINTED View Document
05/05/065 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/05/063 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/0614 March 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND View Document
13/01/0613 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	RECON 16/08/05 View Document
30/08/0530 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
16/03/0516 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/0524 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
08/10/048 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/08/0410 August 2004	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S9 1RS View Document
18/01/0418 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/0213 December 2002	SECRETARY RESIGNED View Document

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CORONET RAIL LIMITED

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