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)
10 Mar 2016 MR04 Satisfaction of charge 1 in full
06 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 53,684,373
10 Sep 2014 AP01 Appointment of Mr Robert William Marsden as a director on 1 September 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
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 53,684,373
22 Nov 2013 TM01 Termination of appointment of Thomas Hinton as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Nov 2012 AP01 Appointment of Simon Patrick Redfern as a director
30 Nov 2012 TM01 Termination of appointment of Alan Thompson as a director
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 CH01 Director's details changed for Richard Matthew Mccord on 3 February 2012
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 CC04 Statement of company's objects
06 Jan 2011 AP01 Appointment of Richard Matthew Mccord as a director
06 Jan 2011 TM01 Termination of appointment of Susan Wheeler as a director
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Thomas Hinton as a director
15 Jul 2010 TM01 Termination of appointment of James Spence as a director
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
07 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010