CENTRICA LNG COMPANY LIMITED

Company number 06366483

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Peter John Worby as a director on 20 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Stuart Craig Dee as a director on 20 October 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 3	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2016	(3 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Jul 2016	AP01	Appointment of Arturo Faustino Gallego Diaz as a director on 30 June 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Cassim Mangerah as a director on 30 June 2016	(2 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 3	(2 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 29/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 29/06/2016	(2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 3	(3 pages)
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	(5 pages)
19 Jan 2016	AP01	Appointment of Mr David Lee Dunlavy as a director on 1 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Ian Wood as a director on 31 December 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)
16 Oct 2014	AP01	Appointment of Mr Jonathan Damian Westby as a director on 10 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Stuart Craig Dee as a director on 10 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 10 October 2014	(1 page)