CENTRICA OVERSEAS HOLDINGS LIMITED
Company number 03922153
- Company Overview for CENTRICA OVERSEAS HOLDINGS LIMITED (03922153)
- Filing history for CENTRICA OVERSEAS HOLDINGS LIMITED (03922153)
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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) |
|---|---|---|---|
| 07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 18 Jan 2018 | TM01 | Termination of appointment of Andrew Slaney Page as a director on 31 December 2017 | |
| 18 Jan 2018 | AP01 | Appointment of Mr Alistair Mark Todd as a director on 1 January 2018 | |
| 29 Sep 2017 | SH20 | Statement by Directors | |
| 29 Sep 2017 | SH19 |
Statement of capital on 29 September 2017
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| 29 Sep 2017 | CAP-SS | Solvency Statement dated 29/09/17 | |
| 29 Sep 2017 | RESOLUTIONS |
Resolutions
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| 05 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 02 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 25 Apr 2016 | TM01 | Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016 | |
| 25 Apr 2016 | AP01 | Appointment of Mr Andrew Slaney Page as a director on 15 April 2016 | |
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Aug 2015 | CH01 | Director's details changed for Jeffrey Allan Bell on 1 August 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 22 Apr 2014 | CH01 | Director's details changed for Jeffrey Bell on 17 March 2014 | |
| 09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 26 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | CH01 | Director's details changed for Charlotte Redcliffe on 7 February 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders |