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CENTRICA ALPHA FINANCE LIMITED

Company number 04577601

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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)
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • USD 226,377,372
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • USD 226,377,372
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • USD 226,377,372
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Charlotte Redcliffe as a director
28 Dec 2012 AP02 Appointment of Centrica Directors Limited as a director
28 Dec 2012 TM01 Termination of appointment of Jeffrey Bell as a director
28 Dec 2012 AP01 Appointment of Nicola Margaret Carroll as a director
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Jun 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
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Jeffrey Bell as a director
01 Sep 2010 TM01 Termination of appointment of Moira Turner as a director