- Company Overview for CENTRICA BETA HOLDINGS LIMITED (04710850)
- Filing history for CENTRICA BETA HOLDINGS LIMITED (04710850)
- People for CENTRICA BETA HOLDINGS LIMITED (04710850)
- Charges for CENTRICA BETA HOLDINGS LIMITED (04710850)
- More for CENTRICA BETA HOLDINGS LIMITED (04710850)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 22 Apr 2014 | CH01 | Director's details changed for Jeffrey Bell on 17 March 2014 | |
| 08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 08 Feb 2012 | CH01 | Director's details changed for Charlotte Redcliffe on 7 February 2012 | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Jeffrey Bell on 3 November 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AP01 | Appointment of Jeffrey Bell as a director | |
| 01 Sep 2010 | TM01 | Termination of appointment of Moira Turner as a director | |
| 26 Mar 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Charlotte Redcliffe on 24 February 2010 | |
| 22 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Jan 2010 | CC04 | Statement of company's objects | |
| 22 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 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 |