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CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Company number 03473736

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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)
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,000,000
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 12,000,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 12,000,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director
16 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director
27 Apr 2012 CERTNM Company name changed celtic array LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
16 Mar 2012 CERTNM Company name changed centrica 24 LIMITED\certificate issued on 16/03/12
  • NM04 ‐ Change of name by provision in articles
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders