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CENTRICA ENERGY LIMITED

Company number 02877398

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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)
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 50,000
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 50,196
03 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 1 October 2016
19 Oct 2016 AP01 Appointment of Mr Jonathan Damian Westby as a director on 1 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,196
06 Jan 2016 TM01 Termination of appointment of Andrew Netemeyer as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Cassim Mangerah as a director on 9 December 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,196
15 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 50,196
25 Feb 2014 CH01 Director's details changed for Andrew Netemeyer on 24 January 2014
19 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Andrew Netemeyer on 26 February 2013
03 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders