Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 TM02 Termination of appointment of Julia Foo as a secretary
02 Mar 2012 AP04 Appointment of Centrica Secretaries Limited as a secretary
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Dec 2011 SH19 Statement of capital on 21 December 2011
  • GBP 545,000,001
21 Dec 2011 SH20 Statement by directors
21 Dec 2011 CAP-SS Solvency statement dated 19/12/11
21 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2011 CH01 Director's details changed for Graeme Stuart Collinson on 24 October 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 CC04 Statement of company's objects
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 CH01 Director's details changed for Simon Marc Willis on 24 February 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Feb 2010 TM02 Termination of appointment of Matthew Lodge as a secretary
01 Feb 2010 AP03 Appointment of Julia Hui Ching Foo as a secretary
09 Dec 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009
12 Nov 2009 AP03 Appointment of Matthew Sebastian Lodge as a secretary
12 Nov 2009 TM02 Termination of appointment of Julia Foo as a secretary
16 Jul 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