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CENTRICA ENERGY MARKETING LIMITED

Company number 08807923

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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Mr Peter John Worby as a director on 24 May 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Dec 2017 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 8 December 2017
06 Nov 2017 TM01 Termination of appointment of Stuart Craig Dee as a director on 20 October 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
11 Jan 2016 AP01 Appointment of Mr Cassim Mangerah as a director on 9 December 2015
11 Jan 2016 TM01 Termination of appointment of Andrew Netemeyer as a director on 31 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
25 Feb 2014 CH01 Director's details changed for Andrew Netemeyer on 24 January 2014
16 Dec 2013 AP01 Appointment of Mr Vincent Mark Hanafin as a director
11 Dec 2013 TM01 Termination of appointment of Jeffrey Bell as a director
11 Dec 2013 TM01 Termination of appointment of Alistair Todd as a director
11 Dec 2013 AP01 Appointment of Mr Stuart Craig Dee as a director
11 Dec 2013 AP01 Appointment of Mr Andrew Daryl Le Poidevin as a director
11 Dec 2013 AP01 Appointment of David Isenegger as a director
11 Dec 2013 AP01 Appointment of Andrew Netemeyer as a director
11 Dec 2013 SH20 Statement by directors
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 1.00
11 Dec 2013 CAP-SS Solvency statement dated 10/12/13