CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

Date	Type	Description	View / Download
27 Mar 2017	AA	Full accounts made up to 30 March 2016	(28 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
09 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
03 Jun 2016	TM02	Termination of appointment of Richard Wardner as a secretary on 16 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Timothy Hays Scott as a director on 16 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Andrew John Evans as a director on 16 May 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Jorge Pikunic as a director on 16 May 2016	(2 pages)
03 Jun 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Richard Mccord as a director on 16 May 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 200,000	(13 pages)
11 Nov 2015	AP01	Appointment of Mr Matthieu Chassagne as a director on 1 November 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Christopher James Hayton as a director on 23 October 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Christopher James Hayton on 1 September 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
01 May 2015	SH20	Statement by Directors	(2 pages)
01 May 2015	SH19	Statement of capital on 1 May 2015 GBP 200,000.00	(4 pages)
01 May 2015	CAP-SS	Solvency Statement dated 22/04/15	(3 pages)
01 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,953,948	(13 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Dec 2014	CH01	Director's details changed for Mr Peter Law on 5 December 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Andrew John Evans on 20 November 2014	(2 pages)