CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company number 03275445

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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)
12 Mar 2021 AP01 Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021
12 Mar 2021 TM01 Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 Dec 2019 AP01 Appointment of Dr Jorge Pablo Pikunic as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019
18 Dec 2019 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
18 Dec 2019 TM01 Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
30 Mar 2019 CERTNM Company name changed centrica renewable energy LIMITED\certificate issued on 30/03/19
  • NM04 ‐ Change of name by provision in articles
24 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of Mark Taylor as a director on 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
09 Nov 2016 AP01 Appointment of Mark Taylor as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of Terence Columba Murphy as a director on 2 November 2016
09 Nov 2016 TM01 Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
09 Nov 2016 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 2 November 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,011
08 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,011
06 Jul 2015 AA Full accounts made up to 31 December 2014