CENTRICA BUSINESS SOLUTIONS UK LIMITED filing history - Find and update company information

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CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Christian Andrew Stella as a director on 31 January 2024	View PDF Appointment of Mr Christian Andrew Stella as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Justin Jacober as a director on 31 January 2024	View PDF Termination of appointment of Justin Jacober as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC05	Change of details for Ener-G Cogen International Limited as a person with significant control on 7 December 2023	View PDF Change of details for Ener-G Cogen International Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 1	View PDF Statement of capital on 1 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 25,200,001	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 25,200,001 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	View PDF Appointment of Mr James Michael Dickinson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	View PDF Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Ener-G Power2 Limited as a person with significant control on 31 May 2023	View PDF Cessation of Ener-G Power2 Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC02	Notification of Ener-G Cogen International Limited as a person with significant control on 31 May 2023	View PDF Notification of Ener-G Cogen International Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
09 May 2022	TM01	Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022	View PDF Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CH01	Director's details changed for Justin Jacober on 9 May 2022	View PDF Director's details changed for Justin Jacober on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Justin Jacober as a director on 1 November 2021	View PDF Appointment of Justin Jacober as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021	View PDF Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
13 Sep 2021	TM01	Termination of appointment of Ian Anthony Hopkins as a director on 8 September 2021	View PDF Termination of appointment of Ian Anthony Hopkins as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021	View PDF Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)

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