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CENTRICA PLC

Company number 03033654

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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)
15 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,338,761.814831
06 Nov 2018 AP01 Appointment of Christopher O'shea as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 31 October 2018
19 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,340,528.117791
20 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,347,918.100271
13 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,373,666.758471
19 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,388,347.034887
17 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2015
  • GBP 315,651,098.40
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 341,889,507.32
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 350,238,455.23
02 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,400,369.612263
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 14/05/2018
02 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,461,690.948199
14 Mar 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,942,456.513255
12 Feb 2018 TM01 Termination of appointment of Lesley Mary Samuel Knox as a director on 31 December 2017
07 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,977,368.203399
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 24/01/2019.
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 04/02/2019.
02 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,083,462.955899
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 345,879,393.94
23 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,114,575.781467
23 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,278,788.630667
23 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,306,302.775563
18 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,307,488.755627
16 Aug 2017 MR04 Satisfaction of charge 6 in full