CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

Date	Type	Description	View / Download
13 Feb 2012	CH01	Director's details changed for Andrew Richard Murphy on 13 February 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Charlotte Redcliffe on 7 February 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
18 Oct 2011	TM01	Termination of appointment of Nicholas Maddock as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
07 Sep 2011	AP01	Appointment of Raymond Calleja as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Brian Wilson as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
07 Feb 2011	CH03	Secretary's details changed for David John Byrne on 31 January 2011	(1 page)
03 Feb 2011	AP01	Appointment of Michael Robin Uzielli as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Alisdair Cameron as a director	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
08 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
02 Nov 2010	AP01	Appointment of Mrs Cordelia O’Hara as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Charlotte Redcliffe as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Ian Peters as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Anne Minto as a director	(1 page)
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 22/03/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Shears as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(9 pages)
17 Feb 2010	AP01	Appointment of Mr Deryk Irving King as a director	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
17 Dec 2009	CH01	Director's details changed for Ian Peters on 17 December 2009	(2 pages)