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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

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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)
30 Nov 2012 TM01 Termination of appointment of Alan Thompson as a director
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 CH01 Director's details changed for Richard Matthew Mccord on 3 February 2012
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 CC04 Statement of company's objects
06 Jan 2011 AP01 Appointment of Richard Matthew Mccord as a director
06 Jan 2011 TM01 Termination of appointment of Susan Wheeler as a director
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Thomas Hinton as a director
15 Jul 2010 TM01 Termination of appointment of James Spence as a director
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
07 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 53,684,373
13 Oct 2009 AP04 Appointment of Centrica Secretaries Limited as a secretary
13 Oct 2009 AP01 Appointment of James Spence as a director
13 Oct 2009 AP01 Appointment of Alan Stewart Thompson as a director
13 Oct 2009 AP01 Appointment of Susan Elizabeth Wheeler as a director
07 Oct 2009 TM01 Termination of appointment of Marc Glancy as a director
07 Oct 2009 TM02 Termination of appointment of Trusec Limited as a secretary
07 Oct 2009 TM01 Termination of appointment of Trusec Limited as a director