CENTRICA ENERGY MARKETING LIMITED

Company number 08807923

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Dec 2017	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 8 December 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Stuart Craig Dee as a director on 20 October 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
11 Jan 2016	AP01	Appointment of Mr Cassim Mangerah as a director on 9 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Andrew Netemeyer as a director on 31 December 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(6 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(6 pages)
25 Feb 2014	CH01	Director's details changed for Andrew Netemeyer on 24 January 2014	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Vincent Mark Hanafin as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Jeffrey Bell as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Alistair Todd as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Stuart Craig Dee as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director	(2 pages)
11 Dec 2013	AP01	Appointment of David Isenegger as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Andrew Netemeyer as a director	(2 pages)
11 Dec 2013	SH20	Statement by directors	(1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 1.00	(4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduces to nil 10/12/2013	(2 pages)
09 Dec 2013	NEWINC	Incorporation	(24 pages)