CENTRICA OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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CENTRICA OVERSEAS HOLDINGS LIMITED

Company number 03922153

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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)
07 Feb 2024	TM01	Termination of appointment of Alon Zeen Fink as a director on 8 January 2024	View PDF Termination of appointment of Alon Zeen Fink as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
11 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Alon Zeen Fink as a director on 28 December 2022	View PDF Appointment of Mr Alon Zeen Fink as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Aug 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Matthew Blake as a director on 26 July 2021	View PDF Appointment of Mr Matthew Blake as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Oct 2020	AP01	Appointment of Dr Rajarshi Roy as a director on 30 September 2020	View PDF Appointment of Dr Rajarshi Roy as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020	View PDF Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019	View PDF Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020	View PDF Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020	View PDF Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Alistair Mark Todd as a director on 18 November 2019	View PDF Termination of appointment of Alistair Mark Todd as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Katherine Beresford Ringrose as a director on 18 November 2019	View PDF Appointment of Katherine Beresford Ringrose as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	TM01	Termination of appointment of Ian Grant Dawson as a director on 31 March 2019	View PDF Termination of appointment of Ian Grant Dawson as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019	View PDF Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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