CENTRICA STORAGE LIMITED

Company number 03294124

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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)
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 1
23 Nov 2020 CAP-SS Solvency Statement dated 21/10/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 AP01 Appointment of Mr Martin Robert Scargill as a director on 1 August 2020
06 Aug 2020 TM01 Termination of appointment of Darren Oliver as a director on 31 July 2020
31 Jul 2020 MR04 Satisfaction of charge 6 in full
27 Jul 2020 TM01 Termination of appointment of Christopher O'shea as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr Johnathan Richard Ford as a director on 24 July 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Gregory Craig Mckenna on 31 January 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Christopher O'Shea as a director on 6 March 2019
21 Mar 2019 TM01 Termination of appointment of Ian Grant Dawson as a director on 6 March 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
24 Dec 2018 AP01 Appointment of Mr Darren Oliver as a director on 18 December 2018
21 Dec 2018 AP01 Appointment of Ms Trine Rath Thomsen as a director on 18 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
07 Feb 2018 MR05 All of the property or undertaking has been released from charge 6
01 Dec 2017 PSC05 Change of details for Centrica Storage Holdings Limited as a person with significant control on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 1 December 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates