CENTRICA ENERGY (TRADING) LIMITED

Company number 02877397

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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)
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 363a Return made up to 01/02/05; full list of members
20 Dec 2004 288c Director's particulars changed
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363a Return made up to 01/02/04; full list of members
03 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 01/02/03; full list of members
01 Mar 2002 363s Return made up to 01/02/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 09/11/01
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
27 Nov 2001 CERTNM Company name changed accord power LIMITED\certificate issued on 27/11/01
17 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 Jul 2001 288a New director appointed
23 Jul 2001 288b Director resigned
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000