CENTRICA BRIGG LIMITED

Company number 02352390

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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)
23 Jul 2021 AP01 Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021
23 Jul 2021 TM01 Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020
05 Feb 2020 AP01 Appointment of Mr Alan Kenneth Barlow as a director on 31 January 2020
16 Jan 2020 TM01 Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
16 Jan 2020 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of Mark Taylor as a director on 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 MR04 Satisfaction of charge 4 in full
16 Aug 2017 MR04 Satisfaction of charge 5 in full
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Nov 2016 AP01 Appointment of Mark Taylor as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
03 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 35,310,000
28 Aug 2015 AA Full accounts made up to 31 December 2014