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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)
08 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,420,500.857277
15 Dec 2015 CH01 Director's details changed for Mr Michael Charles Linn on 3 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 316,576,910.25
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.
05 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,457,186.363229
07 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Stephen Charles Pusey
15 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,576,500.969981
15 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,556,303.444925
19 Aug 2015 AP01 Appointment of Jeffrey Allan Bell as a director on 1 August 2015
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,519,559.131901
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,192,746.902525
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,184,925.964925
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,478,872.355261
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,164,715.168349
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,771,862.435709
11 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,644,453.004221
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 315,651,098.40
  • ANNOTATION Clarification /a second filed SH01 was registered on 17/07/2018.
02 Jul 2015 CH01 Director's details changed for Mr Michael Charles Linn on 16 January 2015
03 Jun 2015 AP01 Appointment of Mr Mark Steven Hodges as a director on 1 June 2015
29 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of rules 27/04/2015
13 May 2015 AP01 Appointment of Mr Stephen Charles Pusey as a director on 1 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015
09 Mar 2015 AR01 Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-03-09
  • GBP 330,510,426.28
03 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,531,365.352637
23 Jan 2015 AP01 Appointment of Mr Iain Cameron Conn as a director on 1 January 2015
23 Jan 2015 AP01 Appointment of Mr Carlos Enrique Pascual as a director on 1 January 2015