CENTRICA NOMINEES NO.1 LIMITED - WINDSOR


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

Description Filing date
Confirmation statement. Statement with updates. 2019-10-04 View Report
Officers. Termination date: 2019-09-02. Officer name: Adam David Christopher Westley. 2019-09-13 View Report
Officers. Appointment date: 2019-09-02. Officer name: Mr Alan William Mcculloch. 2019-09-13 View Report
Accounts. Accounts type dormant. 2019-08-22 View Report
Confirmation statement. Statement with updates. 2018-10-10 View Report
Officers. Appointment date: 2018-09-20. Officer name: Mr Adam David Christopher Westley. 2018-09-24 View Report
Officers. Officer name: Justine Michelle Campbell. Termination date: 2018-09-20. 2018-09-24 View Report
Officers. Appointment date: 2018-07-12. Officer name: Mrs Justine Michelle Campbell. 2018-07-13 View Report
Officers. Officer name: Andrew William Hodges. Termination date: 2018-07-12. 2018-07-13 View Report
Accounts. Accounts type dormant. 2018-07-06 View Report
Confirmation statement. Statement with no updates. 2017-10-06 View Report
Accounts. Accounts type dormant. 2017-09-11 View Report
Confirmation statement. Statement with updates. 2016-10-10 View Report
Officers. Officer name: Nicola Margaret Carroll. Termination date: 2016-06-30. 2016-07-19 View Report
Officers. Appointment date: 2016-06-30. Officer name: Mr Andrew William Hodges. 2016-07-19 View Report
Accounts. Accounts type dormant. 2016-06-08 View Report
Annual return. With made up date full list shareholders. 2016-02-22 View Report
Officers. Change date: 2015-10-09. Officer name: Nicola Margaret Carroll. 2015-10-30 View Report
Accounts. Accounts type dormant. 2015-06-02 View Report
Annual return. With made up date full list shareholders. 2015-02-25 View Report
Accounts. Accounts type dormant. 2014-09-25 View Report
Annual return. With made up date full list shareholders. 2014-02-06 View Report
Accounts. Accounts type dormant. 2013-09-10 View Report
Annual return. With made up date full list shareholders. 2013-02-07 View Report
Accounts. Accounts type dormant. 2012-07-18 View Report
Officers. Officer name: Luke Thomas. 2012-07-16 View Report
Officers. Officer name: Nicola Margaret Carroll. 2012-07-16 View Report
Annual return. With made up date full list shareholders. 2012-02-02 View Report
Accounts. Accounts type dormant. 2011-08-11 View Report
Annual return. With made up date full list shareholders. 2011-02-07 View Report
Accounts. Accounts type dormant. 2010-09-24 View Report
Officers. Officer name: Pamela Coles. 2010-09-21 View Report
Officers. Officer name: Mr Luke Thomas. 2010-09-21 View Report
Annual return. With made up date full list shareholders. 2010-02-09 View Report
Resolution. Description: Resolutions. 2009-12-14 View Report
Change of constitution. Statement of companys objects. 2009-12-14 View Report
Officers. Officer name: Paul Moore. 2009-11-27 View Report
Officers. Officer name: Pamela Mary Coles. 2009-11-27 View Report
Accounts. Accounts type dormant. 2009-05-27 View Report
Annual return. Legacy. 2009-03-02 View Report
Officers. Description: Director appointed paul anthony moore. 2008-09-23 View Report
Accounts. Accounts type dormant. 2008-08-21 View Report
Annual return. Legacy. 2008-02-08 View Report
Accounts. Accounts type dormant. 2007-10-19 View Report
Annual return. Legacy. 2007-02-07 View Report
Annual return. Legacy. 2006-02-10 View Report
Officers. Description: Director resigned. 2006-02-08 View Report
Officers. Description: Director resigned. 2006-02-08 View Report
Officers. Description: Director resigned. 2006-02-08 View Report
Officers. Description: New director appointed. 2006-02-08 View Report