CBS ENERGY STORAGE ASSETS UK LIMITED
Company number 02352390
- Company Overview for CBS ENERGY STORAGE ASSETS UK LIMITED (02352390)
- Filing history for CBS ENERGY STORAGE ASSETS UK LIMITED (02352390)
- People for CBS ENERGY STORAGE ASSETS UK LIMITED (02352390)
- Charges for CBS ENERGY STORAGE ASSETS UK LIMITED (02352390)
- More for CBS ENERGY STORAGE ASSETS UK LIMITED (02352390)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr John Thomas Park as a director on 6 September 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Gb Gas Holdings Limited as a person with significant control on 5 August 2024 | |
| 12 Aug 2024 | PSC02 | Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 5 August 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 10 Jun 2024 | AP01 | Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Michael Dennis as a director on 7 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024 | |
| 27 Feb 2024 | CH01 | Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024 | |
| 23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Oct 2023 | AP01 | Appointment of Mr James Michael Dickinson as a director on 2 October 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 16 Feb 2023 | MA | Memorandum and Articles of Association | |
| 16 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 15 Feb 2023 | CERTNM |
Company name changed centrica brigg LIMITED\certificate issued on 15/02/23
|
|
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Miss Ailsa Zoya Longmuir as a director on 21 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022 | |
| 14 Oct 2021 | AP01 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 1 October 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021 |