CENTRICA EPSILON LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 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 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REDCLIFFE |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 07/02/2012 |
| 14/12/1114 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 03/11/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED JEFFREY BELL |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNER |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REDCLIFFE / 24/02/2010 |
| 08/02/108 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA LYNNE TURNER / 12/01/2010 |
| 11/12/0911 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MOIRA LYNNE TURNER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HEDLEY |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARK |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 10/01/0510 January 2005 | � NC 10000/1000000000 2 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 C/O RM COMPANY SERVICES INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0XE |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | S366A DISP HOLDING AGM 13/12/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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