DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Notification of Cbs Services Holdings Limited as a person with significant control on 2024-08-05 |
| 13/08/2413 August 2024 | Cessation of Centrica Business Solutions Management Limited as a person with significant control on 2024-08-05 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Justin Jacober as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mr Christian Andrew Stella as a director on 2024-01-31 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Director's details changed for Justin Jacober on 2022-05-09 |
| 09/05/229 May 2022 | Appointment of Justin Jacober as a director on 2022-05-01 |
| 09/05/229 May 2022 | Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01 |
| 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 2021-06-14 with no updates |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / CENTRICA RENEWABLE ENERGY LIMITED / 25/03/2019 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ALAN KENNETH BARLOW |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PIKE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED CENTRICA (DSW) LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 21/01/1621 January 2016 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/06/1514 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/02/1322 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 | DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 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 |
| 28/01/1028 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 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 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 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 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | S386 DISP APP AUDS 24/10/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | S366A DISP HOLDING AGM 24/10/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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