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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 Dec 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
21 Nov 2011 CH01 Director's details changed for Margherita Della Valle on 16 June 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 319,232,880.73
27 Jun 2011 CH01 Director's details changed for Helen Alexander on 11 June 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That a general meeting may be called on not less than 14 clear days notice 09/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 318,207,827.59
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Margherita Della Valle as a director
12 Jan 2011 CH01 Director's details changed for Roger Martyn Carr on 31 December 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,240,178.22
12 Oct 2010 AP01 Appointment of Ian Keith Meakins as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 316,884,914.69
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 316,837,956.17
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 316,835,956.11
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 316,841,249.01
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 316,877,779.26
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 316,843,879.26
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 316,835,890.80
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 316,838,162.59
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 316,848,176.79
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 316,849,215.99
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 316,849,564.94
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 316,862,062.53
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 316,863,128.02