CENTRICA BARRY LIMITED

Company number 04815511

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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)
30 Dec 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019
18 Dec 2019 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
18 Dec 2019 AP01 Appointment of Mr Alan Kenneth Barlow as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of Mark Taylor as a director on 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 MR04 Satisfaction of charge 2 in full
16 Aug 2017 MR04 Satisfaction of charge 1 in full
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
09 Nov 2016 AP01 Appointment of Mark Taylor as a director on 4 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
28 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from Centrica Plc Millstream, Magdenhead Road Windsor Berkshire SL4 5GD to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 22 July 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
26 Feb 2015 CH01 Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014