Download leads from Nexok and grow your business. Find out more

Centrica Nominees No.1 Limited

Documents

Total Documents167
Total Pages563

Filing History

24 November 2020Accounts for a dormant company made up to 31 December 2019
2 October 2020Confirmation statement made on 1 October 2020 with no updates
4 October 2019Confirmation statement made on 1 October 2019 with updates
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
10 October 2018Confirmation statement made on 1 October 2018 with updates
24 September 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
6 July 2018Accounts for a dormant company made up to 31 December 2017
6 October 2017Confirmation statement made on 1 October 2017 with no updates
6 October 2017Confirmation statement made on 1 October 2017 with no updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Accounts for a dormant company made up to 31 December 2016
10 October 2016Confirmation statement made on 1 October 2016 with updates
10 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 June 2016Accounts for a dormant company made up to 31 December 2015
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Accounts for a dormant company made up to 31 December 2014
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
10 September 2013Accounts for a dormant company made up to 31 December 2012
10 September 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 December 2011
18 July 2012Accounts for a dormant company made up to 31 December 2011
16 July 2012Termination of appointment of Luke Thomas as a director
16 July 2012Appointment of Nicola Margaret Carroll as a director
16 July 2012Termination of appointment of Luke Thomas as a director
16 July 2012Appointment of Nicola Margaret Carroll as a director
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts for a dormant company made up to 31 December 2010
11 August 2011Accounts for a dormant company made up to 31 December 2010
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 September 2010Accounts for a dormant company made up to 31 December 2009
24 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
21 September 2010Termination of appointment of Pamela Coles as a director
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2009Statement of company's objects
14 December 2009Statement of company's objects
14 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 November 2009Termination of appointment of Paul Moore as a director
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Termination of appointment of Paul Moore as a director
27 May 2009Accounts for a dormant company made up to 31 December 2008
27 May 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts for a dormant company made up to 31 December 2007
21 August 2008Accounts for a dormant company made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
19 October 2007Accounts for a dormant company made up to 31 December 2006
19 October 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
10 February 2006Return made up to 01/02/06; full list of members
10 February 2006Return made up to 01/02/06; full list of members
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006Director resigned
8 February 2006Director resigned
8 February 2006Director resigned
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006Director resigned
31 January 2006Accounts for a dormant company made up to 31 December 2005
31 January 2006Accounts for a dormant company made up to 31 December 2005
7 November 2005Accounts for a dormant company made up to 31 December 2004
7 November 2005Accounts for a dormant company made up to 31 December 2004
4 February 2005Return made up to 01/02/05; full list of members
4 February 2005Return made up to 01/02/05; full list of members
26 January 2005Director's particulars changed
26 January 2005Director's particulars changed
8 April 2004Accounts for a dormant company made up to 31 December 2003
8 April 2004Accounts for a dormant company made up to 31 December 2003
26 February 2004Return made up to 01/02/04; full list of members
26 February 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
15 April 2003Accounts for a dormant company made up to 31 December 2002
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2003Return made up to 01/02/03; full list of members
8 February 2003Return made up to 01/02/03; full list of members
4 July 2002Director's particulars changed
4 July 2002Director's particulars changed
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
18 February 2002Accounts for a dormant company made up to 31 December 2001
18 February 2002Accounts for a dormant company made up to 31 December 2001
4 December 2001Director's particulars changed
4 December 2001Director's particulars changed
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 April 2001Accounts for a dormant company made up to 31 December 2000
23 April 2001Accounts for a dormant company made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
10 December 2000New director appointed
10 December 2000New director appointed
22 August 2000New secretary appointed
22 August 2000New secretary appointed
22 August 2000Secretary resigned
22 August 2000Secretary resigned
2 August 2000Resolutions
  • ELRES ‐ Elective resolution
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 August 2000Resolutions
  • ELRES ‐ Elective resolution
24 February 2000Return made up to 01/02/00; full list of members
24 February 2000Return made up to 01/02/00; full list of members
5 December 1999Accounting reference date extended from 30/09/00 to 31/12/00
5 December 1999Accounting reference date extended from 30/09/00 to 31/12/00
12 November 1999Registered office changed on 12/11/99 from: charter court 50 windsor road slough berkshire SL1 2HA
12 November 1999Registered office changed on 12/11/99 from: charter court 50 windsor road slough berkshire SL1 2HA
12 November 1999Director resigned
12 November 1999Secretary resigned
12 November 1999Secretary resigned
12 November 1999Director resigned
7 October 1999Director resigned
7 October 1999New director appointed
7 October 1999New secretary appointed
7 October 1999New director appointed
7 October 1999New director appointed
7 October 1999Secretary resigned
7 October 1999Director resigned
7 October 1999Registered office changed on 07/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL
7 October 1999Registered office changed on 07/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL
7 October 1999Secretary resigned
7 October 1999New director appointed
7 October 1999New secretary appointed
15 September 1999Incorporation
15 September 1999Incorporation
Sign up now to grow your client base. Plans & Pricing