CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/06/2515 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 10/06/2410 June 2024 | Appointment of Mr Christian Andrew Stella as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
| 16/05/2416 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
| 16/05/2416 May 2024 | Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07 |
| 28/02/2428 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Statement of capital on 2023-12-01 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-10-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED CENTRICA RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURPHY |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EVANS |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR TERENCE COLUMBA MURPHY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED GREGORY ALAN EVANS |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER |
| 05/04/125 April 2012 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1015 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 10/01/1010 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0422 June 2004 | £ NC 100/5000 27/04/0 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED CENTRICA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 26/09/97 |
| 30/09/9730 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | S366A DISP HOLDING AGM 25/09/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | S386 DISP APP AUDS 25/09/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 30/09/9730 September 1997 | S252 DISP LAYING ACC 25/09/97 |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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