CENTRICA LNG COMPANY LIMITED

Company number 06366483

Date	Type	Description	View / Download
16 Oct 2014	TM01	Termination of appointment of Vincent Mark Hanafin as a director on 10 October 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(5 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Oct 2010	AP01	Appointment of Mr Ian Wood as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Simon Bonini as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	CH01	Director's details changed for Andrew Daryl Le Poidevin on 20 January 2010	(2 pages)
11 Dec 2009	CH01	Director's details changed for Simon Mark Bonini on 11 December 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(6 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed vincent mark hanafin	(1 page)
26 Aug 2008	288b	Appointment terminated director jacob ulrich	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
23 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)