CENTRICA ENERGY LIMITED

Company number 02877398

Date	Type	Description	View / Download
01 Feb 2011	CERTNM	Company name changed accord energy LIMITED\certificate issued on 01/02/11 CONNOT ‐	(3 pages)
23 Nov 2010	AP01	Appointment of Andrew Netemeyer as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Ian Wood as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Apr 2010	MG01	Duplicate mortgage certificatecharge no:1	(12 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Feb 2010	CH01	Director's details changed for Mr Ian Wood on 10 February 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Sep 2008	288a	Director appointed vincent mark hanafin	(1 page)
11 Aug 2008	288b	Appointment terminated director jacob ulrich	(1 page)
28 Apr 2008	288a	Secretary appointed centrica secretaries LIMITED logged form	(2 pages)
26 Feb 2008	363a	Return made up to 01/02/08; full list of members	(7 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 01/02/07; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
17 Mar 2006	363a	Return made up to 01/02/06; full list of members	(7 pages)