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)
28 Sep 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 463,256,732
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 1 April 2015
25 Feb 2015 AP01 Appointment of Gregory Craig Mckenna as a director on 11 February 2015
23 Feb 2015 TM01 Termination of appointment of James David Craig as a director on 11 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 463,256,732
05 Aug 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 463,256,732
28 Jan 2014 TM01 Termination of appointment of Graeme Collinson as a director
24 Jan 2014 CH01 Director's details changed for James David Craig on 22 January 2014
20 Nov 2013 AP01 Appointment of James David Craig as a director
19 Nov 2013 TM01 Termination of appointment of Simon Wills as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 TM02 Termination of appointment of Julia Foo as a secretary
02 Mar 2012 AP04 Appointment of Centrica Secretaries Limited as a secretary
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Graeme Stuart Collinson on 24 October 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 SH10 Particulars of variation of rights attached to shares