CENTRICA ENERGY ASSETS HOLDINGS LIMITED

Company number 05006144

Date	Type	Description	View / Download
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Aug 2018	TM01	Termination of appointment of Mark Taylor as a director on 30 April 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
16 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Nov 2016	AP01	Appointment of Mark Taylor as a director on 4 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015	(2 pages)
05 Nov 2014	TM01	Termination of appointment of John Edward Knight as a director on 24 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(5 pages)
01 May 2014	AP01	Appointment of Mr Mark Ramsey Futyan as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of John Watts as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr John Edward Knight as a director	(2 pages)