CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 1 December 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 545,000,001	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Apr 2015	AD01	Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 1 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Gregory Craig Mckenna as a director on 11 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of James David Craig as a director on 11 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 545,000,001	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 545,000,001	(5 pages)
18 Feb 2014	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)
24 Jan 2014	CH01	Director's details changed for James David Craig on 22 January 2014	(2 pages)
20 Nov 2013	AP01	Appointment of James David Craig as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Simon Wills as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Feb 2013	CH01	Director's details changed for Graeme Stuart Collinson on 20 February 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)