CENTRICA LSA TRUST LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN AHERNE |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALDWINCKLE |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED SHAUN DAVID AHERNE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MINTO |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR LUKE THOMAS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED PAMELA MARY COLES |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ANNE ELIZABETH MINTO |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL ANTHONY MOORE |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WOODWARD |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED METERCO (UK) LIMITED CERTIFICATE ISSUED ON 22/09/05 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 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 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 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 |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: C/O CENTRICA PLC, CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/10/00 |
| 16/10/0016 October 2000 | S366A DISP HOLDING AGM 04/10/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON, EC2A 3JL |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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