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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)
26 Jul 2013 AP01 Appointment of Gregory Alan Evans as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
30 Nov 2012 TM01 Termination of appointment of Alan Thompson as a director
30 Nov 2012 AP01 Appointment of Simon Patrick Redfern as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Richard Matthew Mccord as a director
05 Apr 2012 TM01 Termination of appointment of David Crowther as a director
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Susan Wheeler as a director
14 Jan 2011 AP01 Appointment of David Anthony James Crowther as a director
15 Jul 2010 TM01 Termination of appointment of James Spence as a director
15 Jul 2010 AP01 Appointment of Thomas Hinton as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
07 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 CC04 Statement of company's objects