CENTRICA ENERGY ASSETS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/06/2515 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
09/06/259 June 2025 New | Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27 |
09/06/259 June 2025 New | Appointment of Teresa Ann West as a director on 2025-05-27 |
07/02/257 February 2025 | Appointment of Jennifer Louise Archer as a director on 2025-02-03 |
16/01/2516 January 2025 | Appointment of Mr Michael David Kirwan as a director on 2025-01-06 |
24/12/2424 December 2024 | Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18 |
16/06/2416 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
10/06/2410 June 2024 | Appointment of Ms Karin Ulrika Wising 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 | Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07 |
16/05/2416 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
26/02/2426 February 2024 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01 |
16/12/2316 December 2023 | Resolutions |
16/12/2316 December 2023 | Resolutions |
16/12/2316 December 2023 | Memorandum and Articles of Association |
16/12/2316 December 2023 | Resolutions |
07/12/237 December 2023 | Certificate of change of name |
16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
25/09/2325 September 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 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
01/04/221 April 2022 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-03-21 |
01/04/221 April 2022 | Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21 |
14/10/2114 October 2021 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01 |
14/10/2114 October 2021 | Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01 |
23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
17/11/2017 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
18/12/1918 December 2019 | DIRECTOR APPOINTED MR MICHAEL DENNIS |
18/12/1918 December 2019 | DIRECTOR APPOINTED MR ALAN KENNETH BARLOW |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN |
27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
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 |
20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
26/02/1326 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 |
21/01/1321 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/02/1210 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
07/07/107 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
21/01/1021 January 2010 | ADOPT ARTICLES 16/12/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CENTRICA PLC MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
04/04/084 April 2008 | DIRECTOR APPOINTED SARWJIT SAMBHI |
09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; 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 |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0528 October 2005 | COMPANY NAME CHANGED CENTRICA GENERATION LIMITED CERTIFICATE ISSUED ON 28/10/05 |
17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | SECRETARY RESIGNED |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
20/05/0420 May 2004 | SECRETARY RESIGNED |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
17/05/0417 May 2004 | COMPANY NAME CHANGED UNDIVA LIMITED CERTIFICATE ISSUED ON 17/05/04 |
05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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