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CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Company number 08355344

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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)
24 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
23 Nov 2022 CH01 Director's details changed for Mr John Thomas Park on 31 October 2022
16 Nov 2022 TM01 Termination of appointment of Justin Jacober as a director on 11 November 2022
11 Nov 2022 TM01 Termination of appointment of David Roger Pethybridge as a director on 11 November 2022
04 Nov 2022 AP01 Appointment of Mr John Thomas Park as a director on 31 October 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
04 Nov 2022 AP01 Appointment of Mr Kristian Gjerløv-Juel as a director on 24 October 2022
31 Oct 2022 AP01 Appointment of Mr Cassim Mangerah as a director on 24 October 2022
31 Oct 2022 AP01 Appointment of Miss Ailsa Zoya Longmuir as a director on 24 October 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
09 May 2022 CH01 Director's details changed for Justin Jacober on 9 May 2022
09 May 2022 AP01 Appointment of Justin Jacober as a director on 1 May 2022
09 May 2022 TM01 Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 TM01 Termination of appointment of John Edward Hartley as a director on 30 July 2021
23 Jul 2021 AP01 Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021
23 Jul 2021 TM01 Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Peter Michael Zimmerman as a director on 21 January 2021
04 Feb 2021 AP01 Appointment of Mr David Roger Pethybridge as a director on 21 January 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 AUD Auditor's resignation
06 Nov 2020 TM01 Termination of appointment of Pieter-Jan Mermans as a director on 31 October 2020
05 Nov 2020 AP01 Appointment of Mr John Edward Hartley as a director on 31 October 2020