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CENTRICA INNOVATIONS UK LIMITED

Company number 10949355

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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)
10 Nov 2023 TM01 Termination of appointment of Americo Carmine Lenza as a director on 29 September 2023
14 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr James Stephen Bessell as a director on 3 June 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
05 Aug 2021 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
05 Aug 2021 AP01 Appointment of Mr Matthew Blake as a director on 26 July 2021
27 May 2021 TM01 Termination of appointment of Carl Joseph Bayliss as a director on 12 March 2021
27 May 2021 AP01 Appointment of Mr Americo Carmine Lenza as a director on 12 March 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 PSC05 Change of details for Gb Gas Holdings Limited as a person with significant control on 6 September 2017
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
10 Jul 2020 AP01 Appointment of Katherine Beresford Ringrose as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Charles James Cameron as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Jonathan Simon Tudor as a director on 3 July 2020
20 Jan 2020 AP01 Appointment of Mr Carl Joseph Bayliss as a director on 15 January 2020
20 Jan 2020 TM01 Termination of appointment of Stephen Thomas Samuel Salisbury as a director on 15 January 2020
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
20 Dec 2017 AP01 Appointment of Mr Charles James Cameron as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Dr Jonathan Simon Tudor as a director on 1 November 2017