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CENTRICA AMERICA LIMITED

Company number 04118195

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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)
03 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
02 Sep 2010 AP01 Appointment of Jeffrey Bell as a director
01 Sep 2010 TM01 Termination of appointment of Moira Turner as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 CH01 Director's details changed for Charlotte Redcliffe on 24 February 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009
23 Jul 2009 288a Director appointed moira lynne turner
23 Jul 2009 288b Appointment terminated director paul hedley
02 Jun 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 288a Director appointed paul ian hedley
10 Feb 2009 288b Appointment terminated director john clark
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 01/02/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 01/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 363a Return made up to 01/02/05; full list of members
26 Jan 2005 88(2)R Ad 13/10/04--------- us$ si 45000000@1=45000000 us$ ic 858980944/903980944
24 Jan 2005 88(2)R Ad 22/12/04--------- us$ si 130000000@1=130000000 us$ ic 728980944/858980944
30 Oct 2004 AA Full accounts made up to 31 December 2003