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CENTRICA BAIRD LIMITED

Company number 06655659

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	SH19	Statement of capital on 20 October 2014 GBP 1	View PDF Statement of capital on 20 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CAP-SS	Solvency statement dated 06/10/14	View PDF Solvency statement dated 06/10/14 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 06/10/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 06/10/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AP01	Appointment of Mr Brian James as a director on 30 June 2014	View PDF Appointment of Mr Brian James as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014	View PDF Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	CH01	Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014	View PDF Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013	View PDF Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH01	Director's details changed for James David Craig on 22 January 2014	View PDF Director's details changed for James David Craig on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of James David Craig as a director on 1 October 2013	View PDF Appointment of James David Craig as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Simon Marc Wills as a director on 1 October 2013	View PDF Termination of appointment of Simon Marc Wills as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	View PDF Annual return made up to 24 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AP01	Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012	View PDF Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Eric Faillenet as a director on 28 September 2012	View PDF Termination of appointment of Eric Faillenet as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Mar 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012	View PDF Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012	View PDF Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Eric Faillenet as a director on 27 September 2011	View PDF Appointment of Eric Faillenet as a director on 27 September 2011 - link opens in a new window - 2 pages (2 pages)

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