CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

Date	Type	Description	View / Download
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
10 Mar 2017	TM01	Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017	(2 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 53,684,373	(4 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 53,684,373	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Robert William Marsden as a director on 1 September 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 53,684,373	(4 pages)
22 Nov 2013	TM01	Termination of appointment of Thomas Hinton as a director	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AP01	Appointment of Simon Patrick Redfern as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Feb 2012	CH01	Director's details changed for Richard Matthew Mccord on 3 February 2012	(2 pages)