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CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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