CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2020 AP01 Appointment of Mr Arno Van Mourik as a director on 31 July 2020
29 Sep 2020 TM01 Termination of appointment of Yaniv Vardi as a director on 31 July 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019
16 Jan 2020 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
16 Jan 2020 TM01 Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 PSC05 Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019
20 Nov 2018 AP01 Appointment of Yaniv Vardi as a director on 31 October 2018
20 Nov 2018 TM01 Termination of appointment of Robert William Marsden as a director on 31 October 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
17 May 2018 CERTNM Company name changed glid LIMITED\certificate issued on 17/05/18
  • NM04 ‐ Change of name by provision in articles
31 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
10 Mar 2017 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016 CAP-SS Solvency Statement dated 15/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 53,684,373