| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LOUISE ARCHER |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN |
| 2024-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN WISING |
| 2024-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS PARK |
| 2024-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOM |
| 2024-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRICA DISTRIBUTED GENERATION LIMITED |
| 2024-08-12 |
update statutory_documents CESSATION OF GB GAS HOLDINGS LIMITED AS A PSC |
| 2024-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-06-10 |
update statutory_documents DIRECTOR APPOINTED MS KARIN ULRIKA WISING |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER THOM |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CRAIG MCKENNA / 27/02/2024 |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLEDDYN REES |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA LONGMUIR |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CRAIG MCKENNA |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS AILSA ZOYA LONGMUIR |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BLEDDYN WILLIAM VAUGHAN REES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KENNETH BARLOW |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_outstanding 2 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 2 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2017-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MARK TAYLOR |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
delete address CENTRICA PLC MILLSTREAM, MAGDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 2015-08-08 |
insert address MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5GD |
| 2015-08-08 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
CENTRICA PLC
MILLSTREAM, MAGDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-15 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-06-29 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 2011-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/11 |
| 2011-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2011 |
| 2011-12-21 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 2010-07-08 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS HINTON |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 2010-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/01/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED SARWJIT SAMBHI |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/03 |
| 2003-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE SL4 5GD |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0XE |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents S366A DISP HOLDING AGM 01/07/03 |
| 2003-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |