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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)
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
27 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
11 Mar 2014 CH01 Director's details changed for Richard Ozsanlav on 28 February 2014
17 Jan 2014 TM01 Termination of appointment of Craig Mccallum as a director
17 Jan 2014 AP01 Appointment of Richard Ozsanlav as a director
17 Jan 2014 AP01 Appointment of Mr Nicholas Ward Lumley as a director
20 Dec 2013 TM01 Termination of appointment of Paul Hedley as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Paul De Leeuw as a director
04 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Charlotte Redcliffe on 7 February 2012