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CENTRICA TRUST (NO.1) LIMITED

Company number 05461852

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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)
11 Nov 2013 TM01 Termination of appointment of Graeme Collinson as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Richard Paul Peatfield as a director
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
25 Jun 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Colin George Howard Moore as a director
31 Jan 2012 AP01 Appointment of Kenneth Michael Anidjar Main as a director
31 Jan 2012 TM01 Termination of appointment of Amanda King as a director
23 Dec 2011 AP01 Appointment of David John House as a director
02 Aug 2011 TM01 Termination of appointment of Catherine Aldwinckle as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of John Clark as a director
27 Jan 2011 AP01 Appointment of Amanda King as a director
13 Sep 2010 TM01 Termination of appointment of Anne Minto as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 CC04 Statement of company's objects
12 Jan 2010 CH01 Director's details changed for John Arthur Kevin Clark on 12 January 2010
17 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
17 Jul 2009 363a Return made up to 24/05/09; full list of members
09 Jul 2009 288a Director appointed graeme stuart collinson