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Distributed Energy Customer Solutions Limited

Documents

Total Documents200
Total Pages870

Filing History

4 February 2021Termination of appointment of Peter Michael Zimmerman as a director on 21 January 2021
4 February 2021Appointment of Mr David Roger Pethybridge as a director on 21 January 2021
17 November 2020Full accounts made up to 31 December 2019
15 June 2020Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018
15 June 2020Confirmation statement made on 14 June 2020 with no updates
12 September 2019Termination of appointment of Christopher Richard Pike as a director on 1 September 2019
12 September 2019Appointment of Mr Peter Michael Zimmerman as a director on 1 September 2019
26 June 2019Full accounts made up to 31 December 2018
14 June 2019Confirmation statement made on 14 June 2019 with updates
29 March 2019Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019
10 September 2018Full accounts made up to 31 December 2017
14 June 2018Confirmation statement made on 14 June 2018 with no updates
27 September 2017Accounts for a dormant company made up to 31 December 2016
27 September 2017Accounts for a dormant company made up to 31 December 2016
12 June 2017Confirmation statement made on 1 June 2017 with updates
12 June 2017Confirmation statement made on 1 June 2017 with updates
9 June 2017Appointment of Mr Alan Kenneth Barlow as a director on 9 February 2017
9 June 2017Appointment of Mr Alan Kenneth Barlow as a director on 9 February 2017
9 February 2017Appointment of Mr Christopher Richard Pike as a director on 9 February 2017
9 February 2017Termination of appointment of Centrica Directors Limited as a director on 9 February 2017
9 February 2017Termination of appointment of Andrew William Hodges as a director on 9 February 2017
9 February 2017Termination of appointment of Andrew William Hodges as a director on 9 February 2017
9 February 2017Appointment of Mr Christopher Richard Pike as a director on 9 February 2017
9 February 2017Termination of appointment of Centrica Directors Limited as a director on 9 February 2017
18 January 2017Company name changed centrica (dsw) LIMITED\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
18 January 2017Company name changed centrica (dsw) LIMITED\certificate issued on 18/01/17
  • NM04 ‐ Change of name by provision in articles
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
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
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
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
21 January 2016Termination of appointment of Richard Matthew Mccord as a director on 31 December 2015
21 January 2016Termination of appointment of Simon Patrick Redfern as a director on 31 December 2015
21 January 2016Appointment of Nicola Margaret Carroll as a director on 31 December 2015
21 January 2016Appointment of Nicola Margaret Carroll as a director on 31 December 2015
21 January 2016Appointment of Centrica Directors Limited as a director on 31 December 2015
21 January 2016Termination of appointment of Peter Koch De Gooreynd as a director on 31 December 2015
21 January 2016Termination of appointment of Peter Koch De Gooreynd as a director on 31 December 2015
21 January 2016Termination of appointment of Richard Matthew Mccord as a director on 31 December 2015
21 January 2016Appointment of Centrica Directors Limited as a director on 31 December 2015
21 January 2016Termination of appointment of Simon Patrick Redfern as a director on 31 December 2015
6 July 2015Full accounts made up to 31 December 2014
6 July 2015Full accounts made up to 31 December 2014
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
14 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
25 February 2015Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
8 January 2015Termination of appointment of David Anthony James Crowther as a director on 28 November 2014
8 January 2015Termination of appointment of David Anthony James Crowther as a director on 28 November 2014
5 November 2014Termination of appointment of John Edward Knight as a director on 24 October 2014
5 November 2014Termination of appointment of John Edward Knight as a director on 24 October 2014
2 July 2014Full accounts made up to 31 December 2013
2 July 2014Full accounts made up to 31 December 2013
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
31 January 2014Appointment of Mr John Edward Knight as a director
31 January 2014Appointment of Mr John Edward Knight as a director
31 January 2014Termination of appointment of Graeme Collinson as a director
31 January 2014Termination of appointment of Graeme Collinson as a director
28 August 2013Termination of appointment of Thomas Hinton as a director
28 August 2013Termination of appointment of Thomas Hinton as a director
28 August 2013Appointment of Richard Matthew Mccord as a director
28 August 2013Appointment of Richard Matthew Mccord as a director
8 July 2013Full accounts made up to 31 December 2012
8 July 2013Full accounts made up to 31 December 2012
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
20 February 2013Director's details changed for Graeme Stuart Collinson on 20 February 2013
20 February 2013Director's details changed for Graeme Stuart Collinson on 20 February 2013
30 November 2012Appointment of Simon Patrick Redfern as a director
30 November 2012Termination of appointment of Alan Thompson as a director
30 November 2012Termination of appointment of Alan Thompson as a director
30 November 2012Appointment of Simon Patrick Redfern as a director
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
12 June 2012Full accounts made up to 31 December 2011
12 June 2012Full accounts made up to 31 December 2011
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
4 July 2011Full accounts made up to 31 December 2010
4 July 2011Full accounts made up to 31 December 2010
14 January 2011Appointment of David Anthony James Crowther as a director
14 January 2011Appointment of David Anthony James Crowther as a director
14 January 2011Termination of appointment of Susan Wheeler as a director
14 January 2011Termination of appointment of Susan Wheeler as a director
29 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
15 July 2010Appointment of Thomas Hinton as a director
15 July 2010Termination of appointment of James Spence as a director
15 July 2010Appointment of Thomas Hinton as a director
15 July 2010Termination of appointment of James Spence as a director
21 June 2010Full accounts made up to 31 December 2009
21 June 2010Full accounts made up to 31 December 2009
12 May 2010Director's details changed for Alan Stewart Thompson on 12 May 2010
12 May 2010Director's details changed for Alan Stewart Thompson on 12 May 2010
7 May 2010Director's details changed for Alan Stewart Thompson on 7 May 2010
7 May 2010Director's details changed for Alan Stewart Thompson on 7 May 2010
7 May 2010Director's details changed for Alan Stewart Thompson on 7 May 2010
3 March 2010Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
3 March 2010Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
3 March 2010Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
2 March 2010Director's details changed for James Spence on 2 March 2010
28 January 2010Statement of company's objects
28 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2010Particulars of variation of rights attached to shares
28 January 2010Statement of company's objects
28 January 2010Particulars of variation of rights attached to shares
18 December 2009Director's details changed for Graeme Stuart Collinson on 17 December 2009
18 December 2009Director's details changed for Graeme Stuart Collinson on 17 December 2009
2 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
26 May 2009Full accounts made up to 31 December 2008
26 May 2009Full accounts made up to 31 December 2008
26 February 2009Director appointed graeme stuart collinson
26 February 2009Director appointed graeme stuart collinson
20 November 2008Return made up to 23/10/08; full list of members
20 November 2008Return made up to 23/10/08; full list of members
15 October 2008Full accounts made up to 31 December 2007
15 October 2008Full accounts made up to 31 December 2007
15 July 2008Appointment terminated director michael garstang
15 July 2008Appointment terminated director michael garstang
20 December 2007Director's particulars changed
20 December 2007Director's particulars changed
20 November 2007Director resigned
20 November 2007New director appointed
20 November 2007New director appointed
20 November 2007Director resigned
26 October 2007Return made up to 23/10/07; full list of members
26 October 2007Full accounts made up to 31 December 2006
26 October 2007Full accounts made up to 31 December 2006
26 October 2007Return made up to 23/10/07; full list of members
13 July 2007New director appointed
13 July 2007New director appointed
13 July 2007New director appointed
13 July 2007New director appointed
12 July 2007Director resigned
12 July 2007Director resigned
12 July 2007Director resigned
12 July 2007Director resigned
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
25 October 2006Return made up to 23/10/06; full list of members
25 October 2006Return made up to 23/10/06; full list of members
24 October 2005Return made up to 23/10/05; full list of members
24 October 2005Return made up to 23/10/05; full list of members
31 August 2005Full accounts made up to 31 December 2004
31 August 2005Full accounts made up to 31 December 2004
27 June 2005New director appointed
27 June 2005New director appointed
21 June 2005Director resigned
21 June 2005Director resigned
4 November 2004Return made up to 23/10/04; full list of members
4 November 2004Return made up to 23/10/04; full list of members
11 October 2004Director's particulars changed
11 October 2004Director's particulars changed
16 August 2004New director appointed
16 August 2004New director appointed
21 May 2004Director resigned
21 May 2004New director appointed
21 May 2004New director appointed
21 May 2004New director appointed
21 May 2004Director resigned
21 May 2004New director appointed
25 November 2003Secretary resigned
25 November 2003Director resigned
25 November 2003Director resigned
25 November 2003Secretary resigned
25 November 2003Registered office changed on 25/11/03 from: millstream maidenhead road windsor berkshire SL4 5GD
25 November 2003Registered office changed on 25/11/03 from: millstream maidenhead road windsor berkshire SL4 5GD
14 November 2003Secretary resigned
14 November 2003New secretary appointed
14 November 2003Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 November 2003New director appointed
14 November 2003New director appointed
14 November 2003Accounting reference date extended from 31/10/04 to 31/12/04
14 November 2003Secretary resigned
14 November 2003Accounting reference date extended from 31/10/04 to 31/12/04
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
14 November 2003New director appointed
14 November 2003Director resigned
14 November 2003Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 November 2003New director appointed
14 November 2003New secretary appointed
14 November 2003Director resigned
23 October 2003Incorporation
23 October 2003Incorporation
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