CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - WINDSOR


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Change date: 2024-02-27. Officer name: Mr Gregory Craig Mckenna. 2024-02-28 View Report
Capital. Capital statement capital company with date currency figure. 2023-12-01 View Report
Capital. Description: Statement by Directors. 2023-12-01 View Report
Insolvency. Description: Solvency Statement dated 30/11/23. 2023-12-01 View Report
Resolution. Description: Resolutions. 2023-12-01 View Report
Capital. Capital allotment shares. 2023-11-30 View Report
Officers. Officer name: Mr James Michael Dickinson. Appointment date: 2023-10-02. 2023-10-16 View Report
Accounts. Accounts type full. 2023-10-05 View Report
Officers. Officer name: Ailsa Zoya Longmuir. Termination date: 2023-06-26. 2023-07-13 View Report
Confirmation statement. Statement with no updates. 2023-06-11 View Report
Accounts. Accounts type full. 2022-10-06 View Report
Confirmation statement. Statement with no updates. 2022-06-06 View Report
Officers. Officer name: Miss Ailsa Zoya Longmuir. Appointment date: 2021-10-01. 2021-11-09 View Report
Accounts. Accounts type full. 2021-10-05 View Report
Confirmation statement. Statement with no updates. 2021-06-03 View Report
Officers. Officer name: Mr Gregory Craig Mckenna. Appointment date: 2021-03-08. 2021-03-12 View Report
Officers. Officer name: Jorge Pablo Pikunic. Termination date: 2021-03-08. 2021-03-12 View Report
Accounts. Accounts type full. 2020-11-17 View Report
Confirmation statement. Statement with no updates. 2020-06-04 View Report
Officers. Appointment date: 2019-12-09. Officer name: Dr Jorge Pablo Pikunic. 2019-12-18 View Report
Officers. Termination date: 2019-12-09. Officer name: Mark Ramsey Futyan. 2019-12-18 View Report
Officers. Officer name: Mr Michael Dennis. Appointment date: 2019-11-06. 2019-12-18 View Report
Officers. Officer name: Richard Matthew Mccord. Termination date: 2019-11-06. 2019-12-18 View Report
Accounts. Accounts type full. 2019-06-20 View Report
Confirmation statement. Statement with updates. 2019-06-03 View Report
Change of name. Description: Company name changed centrica renewable energy LIMITED\certificate issued on 30/03/19. 2019-03-30 View Report
Accounts. Accounts type full. 2018-09-24 View Report
Officers. Officer name: Mark Taylor. Termination date: 2018-04-30. 2018-08-06 View Report
Confirmation statement. Statement with updates. 2018-06-07 View Report
Accounts. Accounts type full. 2017-08-31 View Report
Confirmation statement. Statement with updates. 2017-06-09 View Report
Officers. Termination date: 2017-02-28. Officer name: Simon Patrick Redfern. 2017-03-03 View Report
Officers. Appointment date: 2016-10-04. Officer name: Mark Taylor. 2016-11-09 View Report
Officers. Termination date: 2016-11-02. Officer name: Terence Columba Murphy. 2016-11-09 View Report
Officers. Termination date: 2016-09-05. Officer name: Peter Koch De Gooreynd. 2016-11-09 View Report
Officers. Appointment date: 2016-11-02. Officer name: Mr Mark Ramsey Futyan. 2016-11-09 View Report
Accounts. Accounts type full. 2016-09-29 View Report
Annual return. With made up date full list shareholders. 2016-06-13 View Report
Annual return. With made up date full list shareholders. 2015-07-08 View Report
Accounts. Accounts type full. 2015-07-06 View Report
Officers. Officer name: Mr Peter Koch De Gooreynd. Appointment date: 2015-02-02. 2015-02-25 View Report
Officers. Officer name: John Edward Knight. Termination date: 2014-10-24. 2014-11-05 View Report
Accounts. Accounts type full. 2014-09-25 View Report
Mortgage. Charge number: 2. 2014-08-21 View Report
Annual return. With made up date full list shareholders. 2014-06-23 View Report
Officers. Officer name: Mr Terence Columba Murphy. 2014-04-23 View Report
Officers. Officer name: Gregory Evans. 2014-04-23 View Report
Officers. Officer name: Mr John Edward Knight. 2014-01-31 View Report
Officers. Officer name: Graeme Collinson. 2014-01-31 View Report
Officers. Officer name: Thomas Hinton. 2013-12-11 View Report