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CENTRICA TRUST (NO.1) LIMITED

Company number 05461852

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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)
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of David James Brand as a director on 6 March 2018
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Sep 2017 AP01 Appointment of Dr Markus Wilhelm Laupheimer as a director on 11 September 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr Martyn Rhys Espley as a director on 9 August 2017
10 Aug 2017 TM01 Termination of appointment of Marc Anthony Angell as a director on 9 August 2017
06 Jul 2017 TM01 Termination of appointment of Richard Paul Peatfield as a director on 30 June 2017
28 Mar 2017 AP01 Appointment of David James Brand as a director on 17 March 2017
23 Mar 2017 TM01 Termination of appointment of Colin George Howard Moore as a director on 28 February 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
13 Jun 2016 TM01 Termination of appointment of Kenneth Michael Anidjar Main as a director on 19 February 2016
23 Feb 2016 AP01 Appointment of Mr Marc Anthony Angell as a director on 19 February 2016
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
30 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Kenneth Michael Anidjar Main on 5 September 2013
11 Nov 2013 AP01 Appointment of Simon Marc Wills as a director
11 Nov 2013 TM01 Termination of appointment of Graeme Collinson as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Richard Paul Peatfield as a director