CENTRICA ENERGY (TRADING) LIMITED

Company number 02877397

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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)
31 Mar 2016 AP01 Appointment of Mr Jonathan Damian Westby as a director on 11 March 2016
04 Jan 2016 AP01 Appointment of Mr Cassim Mangerah as a director on 9 December 2015
04 Jan 2016 AP01 Appointment of Mr Stuart Craig Dee as a director on 9 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Netemeyer as a director on 31 December 2015
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 850,000
11 May 2015 AA Full accounts made up to 31 December 2014
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 850,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 CH01 Director's details changed for Andrew Netemeyer on 24 January 2014
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Andrew Netemeyer on 26 February 2013
27 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mr Christopher John Stern as a director
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 CERTNM Company name changed accord energy (trading) LIMITED\certificate issued on 01/02/11
  • CONNOT ‐
23 Nov 2010 AP01 Appointment of Andrew Netemeyer as a director
22 Nov 2010 TM01 Termination of appointment of Ian Wood as a director
27 Apr 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2010 CC04 Statement of company's objects
10 Feb 2010 CH01 Director's details changed for Mr Ian Wood on 10 February 2010