CENTRICA PENSION PLAN TRUSTEES LIMITED
Company number 00448278
- Company Overview for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- Filing history for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Dec 2014 | TM01 | Termination of appointment of Steven Peter O'connor as a director on 4 May 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of David Jardine as a director on 17 November 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Feb 2014 | AR01 | Annual return made up to 1 February 2014 no member list | |
01 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 1 February 2013 no member list | |
20 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
04 May 2012 | AP01 | Appointment of Kevin D'arcy as a director | |
09 Feb 2012 | AR01 | Annual return made up to 1 February 2012 no member list | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
02 Aug 2011 | TM01 | Termination of appointment of Catherine Aldwinckle as a director | |
08 Feb 2011 | AR01 | Annual return made up to 1 February 2011 no member list | |
07 Feb 2011 | CH03 | Secretary's details changed for David John Byrne on 31 January 2011 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
10 Nov 2010 | TM01 | Termination of appointment of Ian Peters as a director | |
28 Oct 2010 | AP01 | Appointment of David Jardine as a director | |
26 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
26 Oct 2010 | RESOLUTIONS |
Resolutions
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26 Oct 2010 | CC04 | Statement of company's objects | |
01 Oct 2010 | TM01 | Termination of appointment of Anne Minto as a director | |
18 Feb 2010 | AR01 | Annual return made up to 1 February 2010 no member list | |
30 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Deryk Irving King on 1 January 2010 | |
17 Dec 2009 | CH01 | Director's details changed for Ian Peters on 17 December 2009 | |
29 Sep 2009 | 288a | Director appointed deryk irving king |