CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Company number 08355344

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(5 pages)
15 Jun 2020	PSC07	Cessation of Centrica Plc as a person with significant control on 28 November 2019	(1 page)
15 Jun 2020	PSC07	Cessation of Restore Nv/Sa as a person with significant control on 28 November 2019	(1 page)
15 Jun 2020	PSC02	Notification of Centrica Business Solutions Management Limited as a person with significant control on 28 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Jan-Willem Rombouts as a director on 17 November 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
12 Sep 2019	TM01	Termination of appointment of Christopher Richard Pike as a director on 1 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Peter Michael Zimmerman as a director on 1 September 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
30 Apr 2019	CERTNM	Company name changed restore flexpond uk LIMITED\certificate issued on 30/04/19 CONNOT ‐ Change of name notice	(3 pages)
05 Apr 2019	RP04TM01	Second filing for the termination of Restore Nv/Sa as a director	(5 pages)
10 Jan 2019	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 05/04/2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from 1 Glass Wharf Bristol BS2 0ZX to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 9 January 2019	(1 page)
09 Jan 2019	AP04	Appointment of Centrica Secretaries Limited as a secretary on 20 December 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Quayseco Limited as a secretary on 20 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Alan Kenneth Barlow as a director on 20 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Christopher Richard Pike as a director on 20 December 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
14 Jun 2018	PSC02	Notification of Centrica Plc as a person with significant control on 3 November 2017	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Pieter-Jan Mermans on 10 January 2013	(2 pages)
18 Aug 2017	PSC05	Change of details for Restore Nv-Sa as a person with significant control on 15 July 2016	(5 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Jul 2017	CH02	Director's details changed for Restore Nv/Sa on 15 July 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)