CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Company number 03479986

Date	Type	Description	View / Download
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)
01 Jun 2010	AP01	Appointment of Jill Shedden as a director	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher John Stern on 15 April 2010	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Shears as a director	(1 page)
09 Mar 2010	CH01	Director's details changed for Mr Christopher John Stern on 9 March 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Derek Bushell on 24 February 2010	(2 pages)
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)
16 Dec 2009	CH01	Director's details changed for John Nicholas Shears on 16 December 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Janette Bell as a director	(1 page)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
21 Jul 2008	288a	Director appointed william ewing	(1 page)
21 Jul 2008	288b	Appointment terminated director christopher bennett	(1 page)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)

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