CENTRICA KPS LIMITED

Company number 05006144

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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)
05 Nov 2014 TM01 Termination of appointment of John Edward Knight as a director on 24 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
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
01 May 2014 AP01 Appointment of Mr Mark Ramsey Futyan as a director
01 May 2014 TM01 Termination of appointment of John Watts as a director
31 Jan 2014 AP01 Appointment of Mr John Edward Knight as a director
31 Jan 2014 TM01 Termination of appointment of Graeme Collinson as a director
22 Nov 2013 TM01 Termination of appointment of Thomas Hinton as a director
22 Nov 2013 AP01 Appointment of Richard Matthew Mccord as a director
28 Aug 2013 TM01 Termination of appointment of Sarwjit Sambhi as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
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
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
21 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for John Frederick Watson Watts on 1 October 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for John Frederick Watson Watts on 15 March 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Jul 2010 AP01 Appointment of Thomas Hinton as a director
07 Jul 2010 TM01 Termination of appointment of James Spence as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 CH01 Director's details changed for Sarwjit Sambhi on 23 March 2010