CENTRICA FINANCE (CANADA) LIMITED filing history - Find and update company information

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CENTRICA FINANCE (CANADA) LIMITED

Company number 04055254

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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)
08 Feb 2012	CH01	Director's details changed for Charlotte Redcliffe on 7 February 2012	View PDF Director's details changed for Charlotte Redcliffe on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 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)
29 Jun 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 - 12 pages (12 pages)
04 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)
03 Nov 2010	CH01	Director's details changed for Jeffrey Bell on 3 November 2010	View PDF Director's details changed for Jeffrey Bell on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Jeffrey Bell as a director	View PDF Appointment of Jeffrey Bell as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Moira Turner as a director	View PDF Termination of appointment of Moira Turner as a director - link opens in a new window - 1 page (1 page)
17 Jun 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 - 12 pages (12 pages)
26 Feb 2010	CH01	Director's details changed for Charlotte Redcliffe on 24 February 2010	View PDF Director's details changed for Charlotte Redcliffe on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 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 - 15 pages (15 pages)
21 Jan 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)
21 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jan 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)
13 Jan 2010	CH01	Director's details changed for Ms Moira Lynne Turner on 12 January 2010	View PDF Director's details changed for Ms Moira Lynne Turner on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 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 - 2 pages (2 pages)
23 Jul 2009	288b	Appointment terminated director paul hedley	View PDF Appointment terminated director paul hedley - link opens in a new window - 1 page (1 page)
23 Jul 2009	288a	Director appointed moira lynne turner	View PDF Director appointed moira lynne turner - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	288b	Appointment terminated director john clark	View PDF Appointment terminated director john clark - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Sep 2008	288a	Director appointed paul ian hedley	View PDF Director appointed paul ian hedley - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Mar 2008	288b	Appointment terminated director phillip bentley	View PDF Appointment terminated director phillip bentley - link opens in a new window - 1 page (1 page)
19 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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