CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Mr John Thomas Park on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of David Roger Pethybridge as a director on 2022-11-11 |
| 04/11/224 November 2022 | Appointment of Mr Kristian Gjerløv-Juel as a director on 2022-10-24 |
| 04/11/224 November 2022 | Appointment of Mr John Thomas Park as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Cassim Mangerah as a director on 2022-10-24 |
| 31/10/2231 October 2022 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-10-24 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Justin Jacober as a director on 2022-05-01 |
| 09/05/229 May 2022 | Director's details changed for Justin Jacober on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of John Edward Hartley as a director on 2021-07-30 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
| 23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED RESTORE FLEXPOND UK LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 05/04/195 April 2019 | SECOND FILING OF TM01 FOR RESTORE NV/SA |
| 10/01/1910 January 2019 | TERMINATE DIR APPOINTMENT |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PIKE |
| 09/01/199 January 2019 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 1 GLASS WHARF BRISTOL BS2 0ZX |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ALAN KENNETH BARLOW |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA PLC |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER-JAN MERMANS / 10/01/2013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / RESTORE NV-SA / 15/07/2016 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESTORE NV/SA / 15/07 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 01/03/171 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/04/1319 April 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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