CENTRICA ENERGY ASSETS HOLDINGS LIMITED
Company number 05006144
- Company Overview for CENTRICA ENERGY ASSETS HOLDINGS LIMITED (05006144)
- Filing history for CENTRICA ENERGY ASSETS HOLDINGS LIMITED (05006144)
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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) |
|---|---|---|---|
| 07 Feb 2025 | AP01 | Appointment of Jennifer Louise Archer as a director on 3 February 2025 | |
| 16 Jan 2025 | AP01 | Appointment of Mr Michael David Kirwan as a director on 6 January 2025 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024 | |
| 17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | AP01 | Appointment of Mr John Thomas Park as a director on 6 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024 | |
| 16 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 10 Jun 2024 | AP01 | Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Michael Dennis as a director on 7 May 2024 | |
| 27 Feb 2024 | CH01 | Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024 | |
| 16 Dec 2023 | MA | Memorandum and Articles of Association | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
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| 07 Dec 2023 | CERTNM |
Company name changed centrica kps LIMITED\certificate issued on 07/12/23
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| 16 Oct 2023 | AP01 | Appointment of Mr James Michael Dickinson as a director on 2 October 2023 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Miss Ailsa Zoya Longmuir as a director on 21 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021 |