CENTRICA ENERGY (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Return of final meeting in a members' voluntary winding up |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WORBY |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR PETER JOHN WORBY |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DEE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR JONATHAN DAMIAN WESTBY |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR CASSIM MANGERAH |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR STUART CRAIG DEE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NETEMEYER |
| 24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NETEMEYER / 24/01/2014 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NETEMEYER / 26/02/2013 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STERN |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | COMPANY NAME CHANGED ACCORD ENERGY (TRADING) LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ANDREW NETEMEYER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOD / 10/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARYL LE POIDEVIN / 20/01/2010 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEDDOES |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ALCOCK |
| 17/04/0917 April 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 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACOB ULRICH |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED NIGEL ALCOCK |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOBSON |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 14/02/05 |
| 23/02/0523 February 2005 | £ NC 100/850000 14/02 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 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 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED ACCORD POWER LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 17/10/0117 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 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 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 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 06/06/006 June 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 |
| 30/07/9930 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 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | S366A DISP HOLDING AGM 17/10/97 |
| 24/10/9724 October 1997 | S252 DISP LAYING ACC 17/10/97 |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/05/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ADOPT MEM AND ARTS 18/07/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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