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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)
01 Oct 2020 TM02 Termination of appointment of Justine Michelle Campbell as a secretary on 30 September 2020
14 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,456,700.801511
17 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,466,235.246663
29 Jul 2020 CH01 Director's details changed for Carol Ann Arrowsmith on 28 July 2020
13 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,492,088.105895
23 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares/ notice of general meetings 22/05/2020
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,499,802.068871
17 Jun 2020 AP01 Appointment of Carol Ann Arrowsmith as a director on 11 June 2020
12 Jun 2020 AP01 Appointment of Mr Johnathan Richard Ford as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Richard Hookway as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Sarwjit Sambhi as a director on 11 June 2020
02 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 TM01 Termination of appointment of Stephen Charles Pusey as a director on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of Carlos Enrique Pascual as a director on 22 May 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,537,720.961991
27 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,540,221.316359
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 360,419,929.56
18 Mar 2020 TM01 Termination of appointment of Charles Andrew Berry as a director on 17 March 2020
18 Mar 2020 TM01 Termination of appointment of Iain Cameron Conn as a director on 17 March 2020
16 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,967,852.406663
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,993,919.585511
15 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,019,526.705575
06 Jan 2020 AP01 Appointment of Mrs Heidi Mottram as a director on 1 January 2020