CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

Date	Type	Description	View / Download
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,953,948	(13 pages)
28 Oct 2013	CH01	Director's details changed for Mr Andrew John Evans on 28 October 2013	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
30 May 2013	TM01	Termination of appointment of Derek Duffill as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr David Winstanley as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Ian Anthony Hopkins as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(12 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
22 May 2012	TM01	Termination of appointment of Anthony Mayall as a director	(1 page)
01 May 2012	AP01	Appointment of Mrs Caroline Woodhead as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(12 pages)
26 Jan 2012	AP03	Appointment of Richard Wardner as a secretary	(2 pages)
26 Jan 2012	TM02	Termination of appointment of Andrew Evans as a secretary	(1 page)
11 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement to borrow £30,000,000 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(45 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
25 Mar 2011	CH01	Director's details changed for Mr Timothy Hays Scott on 25 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Christopher James Hayton on 21 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(12 pages)
21 Mar 2011	CH01	Director's details changed for Mr Peter Law on 21 March 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
25 Aug 2010	AP01	Appointment of Mr Colin Spencer Dixon as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Anthony Mayall as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(7 pages)