CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

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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)
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 53,684,373
13 Oct 2009 AP04 Appointment of Centrica Secretaries Limited as a secretary
13 Oct 2009 AP01 Appointment of James Spence as a director
13 Oct 2009 AP01 Appointment of Alan Stewart Thompson as a director
13 Oct 2009 AP01 Appointment of Susan Elizabeth Wheeler as a director
07 Oct 2009 TM01 Termination of appointment of Marc Glancy as a director
07 Oct 2009 TM02 Termination of appointment of Trusec Limited as a secretary
07 Oct 2009 TM01 Termination of appointment of Trusec Limited as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
06 Oct 2009 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 6 October 2009
30 Sep 2009 288b Appointment terminated director nicole monir
30 Sep 2009 288a Director appointed marc andrew glancy
29 Sep 2009 NEWINC Incorporation