CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

Date	Type	Description	View / Download
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Mr Christopher Richard Pike as a director on 22 December 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Matthieu Chassagne as a director on 1 October 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Caroline Woodhead as a director on 21 September 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 March 2016	(32 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
09 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 14 in full	(1 page)
03 Jun 2016	TM01	Termination of appointment of Timothy Hays Scott as a director on 16 May 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Richard Wardner as a secretary on 16 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Andrew John Evans as a director on 16 May 2016	(1 page)
03 Jun 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Richard Mccord as a director on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Jorge Pikunic as a director on 16 May 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 June 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,000	(13 pages)
11 Nov 2015	AP01	Appointment of Mr Matthieu Chassagne as a director on 1 November 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Christopher James Hayton as a director on 23 October 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Christopher James Hayton on 1 September 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(21 pages)