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CENTRICA FINANCE (US) LIMITED

Company number 04140765

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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)
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Charlotte Redcliffe on 7 February 2012
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 CC04 Statement of company's objects
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
01 Sep 2010 AP01 Appointment of Jeffrey Bell as a director
01 Sep 2010 TM01 Termination of appointment of Moira Turner as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Charlotte Redcliffe on 24 February 2010
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009
23 Jul 2009 288a Director appointed moira lynne turner
23 Jul 2009 288b Appointment terminated director paul hedley
26 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288b Appointment terminated director john clark
10 Feb 2009 363a Return made up to 15/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed paul ian hedley