CENTRICA LAKE LIMITED

Company number 09223347

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of Jeffrey Allan Bell as a director on 1 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Jan 2018	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Andrew Slaney Page as a director on 31 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
13 Jul 2017	CH01	Director's details changed for Jeffrey Allan Bell on 30 June 2017	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 2	(3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 19/10/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/10/2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(5 pages)
19 Aug 2015	CH01	Director's details changed for Jeffrey Allan Bell on 1 August 2015	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 2	(3 pages)
02 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 Dec 2014	MR01	Registration of charge 092233470001	(37 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(25 pages)