CENTRICA NOMINEES NO.1 LIMITED

Company number 03844247

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Luke Thomas as a director	(1 page)
16 Jul 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Sep 2010	TM01	Termination of appointment of Pamela Coles as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Luke Thomas as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Dec 2009	CC04	Statement of company's objects	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Paul Moore as a director	(1 page)