CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Company number 03479986

Date	Type	Description	View / Download
20 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
04 Jun 2024	AP01	Appointment of Mrs Sanjeev Kaur Kahlon as a director on 1 June 2024	(2 pages)
04 Jun 2024	TM01	Termination of appointment of Christopher John Stern as a director on 31 May 2024	(1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Peter O'donovan as a director on 9 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Neal Wilkinson as a director on 9 March 2023	(2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
10 Sep 2021	AP01	Appointment of Mrs Helen Louise Espley as a director on 10 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Stefka Georgieva Gerova as a director on 10 September 2021	(1 page)
09 Apr 2021	CH02	Director's details changed for Hayre Trustee Services Limited on 8 April 2021	(1 page)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Lee Harrison as a director on 18 January 2021	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Ross Russell Limited as a director on 21 September 2020	(1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jun 2020	CH01	Director's details changed for Ms Stefka Georgieva Gerova on 4 December 2019	(2 pages)
04 Mar 2020	AP02	Appointment of Hayre Trustee Services Limited as a director on 1 April 2019	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Gurmukh Singh Hayre as a director on 1 April 2019	(1 page)
05 Feb 2020	AP02	Appointment of Strettea Independent Trustees Limited as a director on 1 February 2020	(2 pages)

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