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CENTRICA ENERGY LIMITED

Company number 02877398

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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)
22 Nov 2010 TM01 Termination of appointment of Ian Wood as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
28 May 2010 CC04 Statement of company's objects
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
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
21 May 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
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed vincent mark hanafin
11 Aug 2008 288b Appointment terminated director jacob ulrich
28 Apr 2008 288a Secretary appointed centrica secretaries LIMITED logged form
26 Feb 2008 363a Return made up to 01/02/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
30 May 2007 288b Director resigned
06 Mar 2007 363a Return made up to 01/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 01/02/06; full list of members
09 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004