12 December 2023 | Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023 | 1 page |
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23 August 2023 | Confirmation statement made on 9 August 2023 with no updates | 3 pages |
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23 June 2023 | Full accounts made up to 31 December 2022 | 30 pages |
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18 May 2023 | Registration of charge 109102160001, created on 17 May 2023 | 28 pages |
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27 September 2022 | Full accounts made up to 31 December 2021 | 29 pages |
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23 August 2022 | Confirmation statement made on 9 August 2022 with no updates | 3 pages |
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14 June 2022 | Appointment of Mr Balwinder Singh Banwait as a director on 1 June 2022 | 2 pages |
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13 June 2022 | Termination of appointment of Kjersti Elisabeth Wilskow as a director on 1 June 2022 | 1 page |
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15 February 2022 | Termination of appointment of Christopher Martin Cox as a director on 2 February 2022 | 1 page |
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15 February 2022 | Appointment of Mr Neil James Mcculloch as a director on 2 February 2022 | 2 pages |
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17 August 2021 | Confirmation statement made on 9 August 2021 with no updates | 3 pages |
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28 July 2021 | Full accounts made up to 31 December 2020 | 31 pages |
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17 August 2020 | Confirmation statement made on 9 August 2020 with no updates | 3 pages |
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31 July 2020 | Full accounts made up to 31 December 2019 | 25 pages |
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19 June 2020 | Change of details for Centrica Newco 123 Limited as a person with significant control on 30 January 2019 | 2 pages |
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1 November 2019 | Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019 | 2 pages |
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27 August 2019 | Confirmation statement made on 9 August 2019 with updates | 4 pages |
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6 June 2019 | Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019 | 1 page |
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8 May 2019 | Full accounts made up to 31 December 2018 | 24 pages |
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13 March 2019 | Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019 | 2 pages |
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30 January 2019 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019 | 1 page |
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30 January 2019 | Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019 | 2 pages |
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30 January 2019 | Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018 | 1 page |
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10 October 2018 | Appointment of Mrs Nicola Jane Macleod as a director on 1 October 2018 | 2 pages |
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14 August 2018 | Confirmation statement made on 9 August 2018 with updates | 5 pages |
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26 June 2018 | Appointment of Mrs Kjersti Elisabeth Wilskow as a director on 1 June 2018 | 2 pages |
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31 May 2018 | Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018 | 1 page |
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14 December 2017 | Appointment of Mr Andrew Daryl Le Poidevin as a director on 8 December 2017 | 2 pages |
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14 December 2017 | Appointment of Mr Christopher Martin Cox as a director on 8 December 2017 | 2 pages |
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14 December 2017 | Termination of appointment of Ian Grant Dawson as a director on 8 December 2017 | 1 page |
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14 December 2017 | Termination of appointment of Justine Michelle Campbell as a director on 8 December 2017 | 1 page |
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14 December 2017 | Termination of appointment of Ian Grant Dawson as a director on 8 December 2017 | 1 page |
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14 December 2017 | Termination of appointment of Justine Michelle Campbell as a director on 8 December 2017 | 1 page |
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14 December 2017 | Appointment of Mr Christopher Martin Cox as a director on 8 December 2017 | 2 pages |
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14 December 2017 | Termination of appointment of David Andrew Isenegger as a director on 8 December 2017 | 1 page |
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14 December 2017 | Appointment of Mr Andrew Daryl Le Poidevin as a director on 8 December 2017 | 2 pages |
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14 December 2017 | Appointment of Mr Paul Martyn, Roger Tanner as a director on 8 December 2017 | 2 pages |
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14 December 2017 | Termination of appointment of David Andrew Isenegger as a director on 8 December 2017 | 1 page |
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14 December 2017 | Appointment of Mr Paul Martyn, Roger Tanner as a director on 8 December 2017 | 2 pages |
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15 November 2017 | Company name changed magpie treasury co LIMITED\certificate issued on 15/11/17 - NM04 ‐ Change of name by provision in articles
| 2 pages |
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15 November 2017 | Company name changed magpie treasury co LIMITED\certificate issued on 15/11/17 - NM04 ‐ Change of name by provision in articles
| 2 pages |
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27 October 2017 | Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017 | 4 pages |
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27 October 2017 | Notification of Centrica Newco 123 Limited as a person with significant control on 29 September 2017 | 4 pages |
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19 October 2017 | Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017 | 2 pages |
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19 October 2017 | Cessation of Gb Gas Holdings Limited as a person with significant control on 29 September 2017 | 2 pages |
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11 October 2017 | Current accounting period extended from 31 December 2017 to 31 December 2018 | 1 page |
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11 October 2017 | Current accounting period extended from 31 December 2017 to 31 December 2018 | 1 page |
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15 September 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 | 1 page |
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15 September 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 | 1 page |
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10 August 2017 | Incorporation Statement of capital on 2017-08-10 | 43 pages |
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10 August 2017 | Incorporation Statement of capital on 2017-08-10 | 43 pages |
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