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CENTRICA LEASING (KL) LIMITED

Company number 04910816

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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)
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
22 Nov 2013 TM01 Termination of appointment of a director
22 Nov 2013 AP01 Appointment of Nicola Margaret Carroll as a director
22 Nov 2013 TM01 Termination of appointment of John Watts as a director
22 Nov 2013 TM01 Termination of appointment of Thomas Hinton as a director
22 Nov 2013 TM01 Termination of appointment of Graeme Collinson as a director
22 Nov 2013 AP02 Appointment of Centrica Directors Limited as a director
28 Aug 2013 TM01 Termination of appointment of Sarwjit Sambhi as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
11 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
04 Feb 2012 CH01 Director's details changed for John Frederick Watson Watts on 1 October 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010