CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

Date	Type	Description	View / Download
09 Apr 2019	TM01	Termination of appointment of Deryk Irving King as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Gurmukh Singh Hayre as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of David John Byrne as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of David John Byrne as a secretary on 1 April 2019	(1 page)
01 Apr 2019	AP03	Appointment of Mr Paul Richard Cox as a secretary on 1 April 2019	(2 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Michael John Dix as a director on 30 November 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
09 Aug 2017	AP01	Appointment of Mark Richard Cobley as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Andrew James Kennedy as a director on 1 August 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Helen Julie Taylor as a director on 30 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Iain William Taylor as a director on 31 March 2017	(1 page)
09 Nov 2016	AP01	Appointment of Mr Michael John Dix as a director on 1 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
15 Jul 2016	TM01	Termination of appointment of Anthony Shaun Dench as a director on 14 July 2016	(1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	(7 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	(7 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Dec 2014	AP01	Appointment of Mr Anthony Shaun Dench as a director on 1 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Colin James Mccann as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Steven Peter O'connor as a director on 4 May 2014	(1 page)