CIU1 LIMITED

Company number 04487600

Date	Type	Description	View / Download
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(4 pages)
31 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
07 Nov 2013	TM01	Termination of appointment of Paul Hedley as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Sarwjit Sambhi as a director	(1 page)
07 Nov 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Iain Bartholomew as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	TM01	Termination of appointment of Paul De Leeuw as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
31 May 2013	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
16 Apr 2013	CERTNM	Company name changed centrica resources uk holdings LIMITED\certificate issued on 16/04/13 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
21 Dec 2012	SH20	Statement by directors	(3 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 21/12/12	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2012	(2 pages)