CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020	(1 page)
24 Sep 2020	CH01	Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
04 May 2020	AP01	Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020	(1 page)
06 Dec 2019	AP01	Appointment of Katherine Beresford Ringrose as a director on 18 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Alistair Mark Todd as a director on 18 November 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
02 Apr 2019	AP01	Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Ian Grant Dawson as a director on 31 March 2019	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Andrew Slaney Page as a director on 31 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 January 2018	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
12 Dec 2016	MR01	Registration of charge 047108500001, created on 7 December 2016	(48 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 433,000,002	(4 pages)
25 Apr 2016	TM01	Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Andrew Slaney Page as a director on 15 April 2016	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Aug 2015	CH01	Director's details changed for Jeffrey Allan Bell on 1 August 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 433,000,002	(4 pages)

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