CENTRICA STORAGE HOLDINGS LIMITED

Company number 04573558

Date	Type	Description	View / Download
02 Mar 2012	TM02	Termination of appointment of Julia Foo as a secretary	(1 page)
02 Mar 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 545,000,001	(4 pages)
21 Dec 2011	SH20	Statement by directors	(3 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2011	CH01	Director's details changed for Graeme Stuart Collinson on 24 October 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Apr 2010	CC04	Statement of company's objects	(2 pages)
07 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Willis on 24 February 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
01 Feb 2010	TM02	Termination of appointment of Matthew Lodge as a secretary	(2 pages)
01 Feb 2010	AP03	Appointment of Julia Hui Ching Foo as a secretary	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 19 November 2009	(3 pages)
12 Nov 2009	AP03	Appointment of Matthew Sebastian Lodge as a secretary	(2 pages)
12 Nov 2009	TM02	Termination of appointment of Julia Foo as a secretary	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
04 Aug 2008	288b	Appointment terminated director bruce walker	(1 page)
04 Aug 2008	288a	Director appointed simon marc willis	(3 pages)