CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

Date	Type	Description	View / Download
12 Mar 2021	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Peter Michael Zimmerman as a director on 21 January 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr David Roger Pethybridge as a director on 21 January 2021	(2 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
24 Mar 2020	CH01	Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018	(2 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)
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)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 200,000	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Marsland as a director on 12 June 2018	(1 page)
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)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 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	(28 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)