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CENTRICA INFRASTRUCTURE LIMITED

Company number SC308384

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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)
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
10 Nov 2014 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 October 2014
07 Nov 2014 TM01 Termination of appointment of Richard Ozsanlav as a director on 31 October 2014
07 Nov 2014 AP02 Appointment of Centrica Directors Limited as a director on 31 October 2014
07 Nov 2014 AP01 Appointment of Nicola Margaret Carroll as a director on 31 October 2014
07 Nov 2014 TM01 Termination of appointment of Bruce David Neil Bricknell as a director on 31 October 2014
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
29 May 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 CH01 Director's details changed for Richard Ozsanlav on 28 February 2014
05 Mar 2014 TM01 Termination of appointment of Paul Hedley as a director
17 Jan 2014 TM01 Termination of appointment of Sarwjit Sambhi as a director
17 Jan 2014 AP01 Appointment of Mr Paul Martyn, Roger Tanner as a director
17 Jan 2014 TM01 Termination of appointment of Iain Bartholomew as a director
17 Jan 2014 AP01 Appointment of Mr Bruce David Neil Bricknell as a director
17 Jan 2014 AP01 Appointment of Richard Ozsanlav as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Paul De Leeuw as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Sarwjit Sambhi as a director