CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

Date	Type	Description	View / Download
23 Jul 2021	TM01	Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Peter Law as a director on 16 July 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Colin Spencer Dixon as a director on 16 April 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018	(2 pages)
04 Feb 2021	AP01	Appointment of Mr David Roger Pethybridge as a director on 21 January 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Peter Michael Zimmerman as a director on 21 January 2021	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Jan 2020	TM01	Termination of appointment of Richard Mccord as a director on 6 November 2019	(1 page)
13 Jan 2020	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of David Winstanley as a director on 31 December 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
13 Sep 2019	TM01	Termination of appointment of Christopher Richard Pike as a director on 1 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr Peter Michael Zimmerman as a director on 1 September 2019	(2 pages)
04 Feb 2019	MR01	Registration of charge 018747160020, created on 25 January 2019	(35 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 200,001	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Marsland as a director on 12 June 2018	(1 page)
26 Apr 2018	MR01	Registration of charge 018747160019, created on 12 April 2018	(14 pages)