CENTRICA NIGERIA LIMITED

Company number 05579645

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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 Oct 2020 TM01 Termination of appointment of Christopher David Warnes as a director on 31 August 2020
07 Sep 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 May 2020 AP01 Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020
01 May 2020 TM01 Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 4 December 2017
08 Dec 2017 AP01 Appointment of Mr Christopher Warnes as a director on 4 December 2017
08 Dec 2017 TM01 Termination of appointment of Andrew Daryl Le Poidevin as a director on 4 December 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Paul Martyn, Roger Tanner as a director on 14 April 2017
19 Apr 2017 TM01 Termination of appointment of Nicholas Ward Lumley as a director on 14 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
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 42,799
10 Aug 2015 TM01 Termination of appointment of Roy Andrew Lumsden as a director on 5 June 2015
10 Aug 2015 AP01 Appointment of Mr Andrew Daryl Le Poidevin as a director on 5 June 2015
10 Aug 2015 AP01 Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015
10 Aug 2015 TM01 Termination of appointment of Richard Ozsanlav as a director on 5 June 2015
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 42,799
02 Jun 2015 AA Full accounts made up to 31 December 2014
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 42,799