CENTRICA ENERGY STORAGE LIMITED filing history - Find and update company information

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CENTRICA ENERGY 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 Jan 2014	TM01	Termination of appointment of Graeme Collinson as a director	View PDF Termination of appointment of Graeme Collinson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	CH01	Director's details changed for James David Craig on 22 January 2014	View PDF Director's details changed for James David Craig on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of James David Craig as a director	View PDF Appointment of James David Craig as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Simon Wills as a director	View PDF Termination of appointment of Simon Wills as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
20 Feb 2013	CH01	Director's details changed for Graeme Stuart Collinson on 20 February 2013	View PDF Director's details changed for Graeme Stuart Collinson on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Mar 2012	TM02	Termination of appointment of Julia Foo as a secretary	View PDF Termination of appointment of Julia Foo as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary	View PDF Appointment of Centrica Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH01	Director's details changed for Graeme Stuart Collinson on 24 October 2011	View PDF Director's details changed for Graeme Stuart Collinson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
22 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Wills on 24 February 2010	View PDF Director's details changed for Simon Marc Wills on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	TM02	Termination of appointment of Matthew Lodge as a secretary	View PDF Termination of appointment of Matthew Lodge as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP03	Appointment of Julia Hui Ching Foo as a secretary	View PDF Appointment of Julia Hui Ching Foo as a secretary - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 19 November 2009	View PDF Director's details changed for Mr Ian Grant Dawson on 19 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM02	Termination of appointment of Julia Foo as a secretary	View PDF Termination of appointment of Julia Foo as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	AP03	Appointment of Matthew Sebastian Lodge as a secretary	View PDF Appointment of Matthew Sebastian Lodge as a secretary - link opens in a new window - 2 pages (2 pages)

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