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CERTAS ENERGY RETAIL LIMITED

Company number 06324411

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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)
22 Dec 2011 TM02 Termination of appointment of Gerard Whyte as a secretary
22 Dec 2011 CERTNM Company name changed food & beverage acquisitions uk LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Peter Maxwell Featherman on 1 April 2011
13 Oct 2010 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13 October 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 22 June 2010
22 Jun 2010 AD01 Registered office address changed from at Days Healthcare Uk Ltd North Road Bridge Industrial Estate Bridgend CF31 3TP on 22 June 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Jul 2009 363a Return made up to 25/07/09; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Sep 2008 288a Director appointed daphne tease
13 Aug 2008 363a Return made up to 25/07/08; full list of members
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
14 Sep 2007 88(2)R Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed
04 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution