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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)
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
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010
08 Jul 2009 288b Appointment terminated director john beddoes
08 Jul 2009 288b Appointment terminated director nigel alcock
17 Apr 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
09 Sep 2008 288a Director appointed vincent mark hanafin
11 Aug 2008 288b Appointment terminated director jacob ulrich
10 Jul 2008 288a Director appointed nigel alcock
10 Jul 2008 288b Appointment terminated director paul dobson
25 Mar 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members