Total Documents | 200 |
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Total Pages | 870 |
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4 February 2021 | Termination of appointment of Peter Michael Zimmerman as a director on 21 January 2021 |
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4 February 2021 | Appointment of Mr David Roger Pethybridge as a director on 21 January 2021 |
17 November 2020 | Full accounts made up to 31 December 2019 |
15 June 2020 | Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018 |
15 June 2020 | Confirmation statement made on 14 June 2020 with no updates |
12 September 2019 | Termination of appointment of Christopher Richard Pike as a director on 1 September 2019 |
12 September 2019 | Appointment of Mr Peter Michael Zimmerman as a director on 1 September 2019 |
26 June 2019 | Full accounts made up to 31 December 2018 |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates |
29 March 2019 | Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019 |
10 September 2018 | Full accounts made up to 31 December 2017 |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates |
9 June 2017 | Appointment of Mr Alan Kenneth Barlow as a director on 9 February 2017 |
9 June 2017 | Appointment of Mr Alan Kenneth Barlow as a director on 9 February 2017 |
9 February 2017 | Appointment of Mr Christopher Richard Pike as a director on 9 February 2017 |
9 February 2017 | Termination of appointment of Centrica Directors Limited as a director on 9 February 2017 |
9 February 2017 | Termination of appointment of Andrew William Hodges as a director on 9 February 2017 |
9 February 2017 | Termination of appointment of Andrew William Hodges as a director on 9 February 2017 |
9 February 2017 | Appointment of Mr Christopher Richard Pike as a director on 9 February 2017 |
9 February 2017 | Termination of appointment of Centrica Directors Limited as a director on 9 February 2017 |
18 January 2017 | Company name changed centrica (dsw) LIMITED\certificate issued on 18/01/17
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18 January 2017 | Company name changed centrica (dsw) LIMITED\certificate issued on 18/01/17
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19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 January 2016 | Termination of appointment of Richard Matthew Mccord as a director on 31 December 2015 |
21 January 2016 | Termination of appointment of Simon Patrick Redfern as a director on 31 December 2015 |
21 January 2016 | Appointment of Nicola Margaret Carroll as a director on 31 December 2015 |
21 January 2016 | Appointment of Nicola Margaret Carroll as a director on 31 December 2015 |
21 January 2016 | Appointment of Centrica Directors Limited as a director on 31 December 2015 |
21 January 2016 | Termination of appointment of Peter Koch De Gooreynd as a director on 31 December 2015 |
21 January 2016 | Termination of appointment of Peter Koch De Gooreynd as a director on 31 December 2015 |
21 January 2016 | Termination of appointment of Richard Matthew Mccord as a director on 31 December 2015 |
21 January 2016 | Appointment of Centrica Directors Limited as a director on 31 December 2015 |
21 January 2016 | Termination of appointment of Simon Patrick Redfern as a director on 31 December 2015 |
6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
25 February 2015 | Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 |
8 January 2015 | Termination of appointment of David Anthony James Crowther as a director on 28 November 2014 |
8 January 2015 | Termination of appointment of David Anthony James Crowther as a director on 28 November 2014 |
5 November 2014 | Termination of appointment of John Edward Knight as a director on 24 October 2014 |
5 November 2014 | Termination of appointment of John Edward Knight as a director on 24 October 2014 |
2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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31 January 2014 | Appointment of Mr John Edward Knight as a director |
31 January 2014 | Appointment of Mr John Edward Knight as a director |
31 January 2014 | Termination of appointment of Graeme Collinson as a director |
31 January 2014 | Termination of appointment of Graeme Collinson as a director |
28 August 2013 | Termination of appointment of Thomas Hinton as a director |
28 August 2013 | Termination of appointment of Thomas Hinton as a director |
28 August 2013 | Appointment of Richard Matthew Mccord as a director |
28 August 2013 | Appointment of Richard Matthew Mccord as a director |
8 July 2013 | Full accounts made up to 31 December 2012 |
8 July 2013 | Full accounts made up to 31 December 2012 |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
20 February 2013 | Director's details changed for Graeme Stuart Collinson on 20 February 2013 |
20 February 2013 | Director's details changed for Graeme Stuart Collinson on 20 February 2013 |
30 November 2012 | Appointment of Simon Patrick Redfern as a director |
30 November 2012 | Termination of appointment of Alan Thompson as a director |
30 November 2012 | Termination of appointment of Alan Thompson as a director |
30 November 2012 | Appointment of Simon Patrick Redfern as a director |
24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
12 June 2012 | Full accounts made up to 31 December 2011 |
12 June 2012 | Full accounts made up to 31 December 2011 |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
4 July 2011 | Full accounts made up to 31 December 2010 |
4 July 2011 | Full accounts made up to 31 December 2010 |
14 January 2011 | Appointment of David Anthony James Crowther as a director |
14 January 2011 | Appointment of David Anthony James Crowther as a director |
14 January 2011 | Termination of appointment of Susan Wheeler as a director |
14 January 2011 | Termination of appointment of Susan Wheeler as a director |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
15 July 2010 | Appointment of Thomas Hinton as a director |
15 July 2010 | Termination of appointment of James Spence as a director |
15 July 2010 | Appointment of Thomas Hinton as a director |
15 July 2010 | Termination of appointment of James Spence as a director |
21 June 2010 | Full accounts made up to 31 December 2009 |
21 June 2010 | Full accounts made up to 31 December 2009 |
12 May 2010 | Director's details changed for Alan Stewart Thompson on 12 May 2010 |
12 May 2010 | Director's details changed for Alan Stewart Thompson on 12 May 2010 |
7 May 2010 | Director's details changed for Alan Stewart Thompson on 7 May 2010 |
7 May 2010 | Director's details changed for Alan Stewart Thompson on 7 May 2010 |
7 May 2010 | Director's details changed for Alan Stewart Thompson on 7 May 2010 |
3 March 2010 | Director's details changed for Susan Elizabeth Wheeler on 3 March 2010 |
3 March 2010 | Director's details changed for Susan Elizabeth Wheeler on 3 March 2010 |
3 March 2010 | Director's details changed for Susan Elizabeth Wheeler on 3 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
2 March 2010 | Director's details changed for James Spence on 2 March 2010 |
28 January 2010 | Statement of company's objects |
28 January 2010 | Resolutions
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28 January 2010 | Resolutions
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28 January 2010 | Particulars of variation of rights attached to shares |
28 January 2010 | Statement of company's objects |
28 January 2010 | Particulars of variation of rights attached to shares |
18 December 2009 | Director's details changed for Graeme Stuart Collinson on 17 December 2009 |
18 December 2009 | Director's details changed for Graeme Stuart Collinson on 17 December 2009 |
2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
26 May 2009 | Full accounts made up to 31 December 2008 |
26 May 2009 | Full accounts made up to 31 December 2008 |
26 February 2009 | Director appointed graeme stuart collinson |
26 February 2009 | Director appointed graeme stuart collinson |
20 November 2008 | Return made up to 23/10/08; full list of members |
20 November 2008 | Return made up to 23/10/08; full list of members |
15 October 2008 | Full accounts made up to 31 December 2007 |
15 October 2008 | Full accounts made up to 31 December 2007 |
15 July 2008 | Appointment terminated director michael garstang |
15 July 2008 | Appointment terminated director michael garstang |
20 December 2007 | Director's particulars changed |
20 December 2007 | Director's particulars changed |
20 November 2007 | Director resigned |
20 November 2007 | New director appointed |
20 November 2007 | New director appointed |
20 November 2007 | Director resigned |
26 October 2007 | Return made up to 23/10/07; full list of members |
26 October 2007 | Full accounts made up to 31 December 2006 |
26 October 2007 | Full accounts made up to 31 December 2006 |
26 October 2007 | Return made up to 23/10/07; full list of members |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
12 July 2007 | Director resigned |
12 July 2007 | Director resigned |
12 July 2007 | Director resigned |
12 July 2007 | Director resigned |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
25 October 2006 | Return made up to 23/10/06; full list of members |
25 October 2006 | Return made up to 23/10/06; full list of members |
24 October 2005 | Return made up to 23/10/05; full list of members |
24 October 2005 | Return made up to 23/10/05; full list of members |
31 August 2005 | Full accounts made up to 31 December 2004 |
31 August 2005 | Full accounts made up to 31 December 2004 |
27 June 2005 | New director appointed |
27 June 2005 | New director appointed |
21 June 2005 | Director resigned |
21 June 2005 | Director resigned |
4 November 2004 | Return made up to 23/10/04; full list of members |
4 November 2004 | Return made up to 23/10/04; full list of members |
11 October 2004 | Director's particulars changed |
11 October 2004 | Director's particulars changed |
16 August 2004 | New director appointed |
16 August 2004 | New director appointed |
21 May 2004 | Director resigned |
21 May 2004 | New director appointed |
21 May 2004 | New director appointed |
21 May 2004 | New director appointed |
21 May 2004 | Director resigned |
21 May 2004 | New director appointed |
25 November 2003 | Secretary resigned |
25 November 2003 | Director resigned |
25 November 2003 | Director resigned |
25 November 2003 | Secretary resigned |
25 November 2003 | Registered office changed on 25/11/03 from: millstream maidenhead road windsor berkshire SL4 5GD |
25 November 2003 | Registered office changed on 25/11/03 from: millstream maidenhead road windsor berkshire SL4 5GD |
14 November 2003 | Secretary resigned |
14 November 2003 | New secretary appointed |
14 November 2003 | Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
14 November 2003 | New director appointed |
14 November 2003 | New director appointed |
14 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 |
14 November 2003 | Secretary resigned |
14 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 |
14 November 2003 | Resolutions
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14 November 2003 | Resolutions
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14 November 2003 | New director appointed |
14 November 2003 | Director resigned |
14 November 2003 | Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE |
14 November 2003 | New director appointed |
14 November 2003 | New secretary appointed |
14 November 2003 | Director resigned |
23 October 2003 | Incorporation |
23 October 2003 | Incorporation |