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Centrica Newco 123 Limited

Documents

Total Documents26
Total Pages72

Filing History

24 November 2020Accounts for a dormant company made up to 31 December 2019
1 October 2020Confirmation statement made on 1 October 2020 with no updates
4 October 2019Confirmation statement made on 1 October 2019 with updates
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
16 July 2019Current accounting period extended from 31 October 2019 to 31 December 2019
25 June 2019Accounts for a dormant company made up to 31 October 2018
11 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 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
10 November 2017Termination of appointment of Carla Diane Riddell as a director on 1 November 2017
10 November 2017Appointment of Centrica Directors Limited as a director on 1 November 2017
10 November 2017Appointment of Centrica Directors Limited as a director on 1 November 2017
10 November 2017Termination of appointment of Carla Diane Riddell as a director on 1 November 2017
10 November 2017Termination of appointment of Paul Martyn, Roger Tanner as a director on 1 November 2017
10 November 2017Termination of appointment of Paul Martyn, Roger Tanner as a director on 1 November 2017
10 November 2017Appointment of Mr Andrew William Hodges as a director on 1 November 2017
10 November 2017Appointment of Mr Andrew William Hodges as a director on 1 November 2017
16 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-16
16 October 2017Change of name notice
16 October 2017Change of name notice
16 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-16
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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