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CENTRICA NO. 12 LIMITED

Company number 02629371

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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)
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,002
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000,002
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000,002
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director
16 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Luke Thomas as a director
21 Sep 2010 TM01 Termination of appointment of Pamela Coles as a director
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CC04 Statement of company's objects
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director