CENTRICA LNG COMPANY LIMITED

Company number 06366483

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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)
25 Oct 2019 AP01 Appointment of Ailsa Zoya Harding as a director on 21 October 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 TM01 Termination of appointment of Peter John Worby as a director on 7 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
31 Oct 2017 AP01 Appointment of Mr Peter John Worby as a director on 20 October 2017
31 Oct 2017 TM01 Termination of appointment of Stuart Craig Dee as a director on 20 October 2017
28 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 3
20 Dec 2016 CAP-SS Solvency Statement dated 16/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 16/12/2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Arturo Faustino Gallego Diaz as a director on 30 June 2016
22 Jul 2016 AP01 Appointment of Mr Cassim Mangerah as a director on 30 June 2016
01 Jul 2016 SH20 Statement by Directors
01 Jul 2016 SH19 Statement of capital on 1 July 2016
  • GBP 3
01 Jul 2016 CAP-SS Solvency Statement dated 29/06/16
01 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced. 29/06/2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 3
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
19 Jan 2016 AP01 Appointment of Mr David Lee Dunlavy as a director on 1 January 2016
18 Jan 2016 TM01 Termination of appointment of Ian Wood as a director on 31 December 2015