CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 04/06/244 June 2024 | Appointment of Mrs Sanjeev Kaur Kahlon as a director on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of Christopher John Stern as a director on 2024-05-31 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Peter O'donovan as a director on 2023-03-09 |
| 31/03/2331 March 2023 | Appointment of Mr Neal Wilkinson as a director on 2023-03-09 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JOHN PHILIP HUTTON GRIMMETT |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DERYK KING |
| 01/04/191 April 2019 | DIRECTOR APPOINTED DAVID JOHN BYRNE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BYRNE |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR PAUL RICHARD COX |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MS STEFKA GEORGIEVA GEROVA |
| 03/04/183 April 2018 | DIRECTOR APPOINTED LEE HARRISON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD MORRISON |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD MATTHEW MCCORD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ARIAS |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DEE |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STUART CRAIG DEE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL FROST |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE FISHER |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR PETER O'DONOVAN |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR FERNANDO ALBERTO ARIAS |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NANSON |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KING / 30/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE FISHER / 30/01/2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL SHEDDEN |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED CAROL ELIZABETH FROST |
| 07/11/117 November 2011 | DIRECTOR APPOINTED CHRISTOPHER BENNETT |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EWING |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 31/01/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DANIEL NANSON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO |
| 12/08/1012 August 2010 | DELETE MEMORANDUM 22/03/2010 |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | DIRECTOR APPOINTED JILL SHEDDEN |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BUSHELL / 24/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DERYK IRVING KING |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BELL |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED WILLIAM EWING |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENNETT |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 50 WINDSOR ROAD CHARTER COURT SLOUGH BERKSHIRE SL1 2HA |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/03/98 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 08/12/97 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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