CENTRICA LNG COMPANY LIMITED

06366483
MILLSTREAM, MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 34 Buy now
16 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 36 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Change of particulars for director (Mr John Thomas Park) 2 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Arturo Faustino Gallego Diaz) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Stefka Georgieva Gerova) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr John Thomas Park) 2 Buy now
01 Nov 2022 officers Appointment of director (Mrs Olivia Ines Perez Cuesta) 2 Buy now
31 Oct 2022 officers Appointment of director (Mr Albert Hua Jiet Bong) 2 Buy now
04 Aug 2022 accounts Annual Accounts 34 Buy now
21 Jun 2022 officers Termination of appointment of director (David Lee Dunlavy) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 32 Buy now
19 Aug 2021 officers Change of particulars for director (Ailsa Zoya Longmuir) 2 Buy now
14 Jul 2021 officers Change of particulars for director 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Change of particulars for director (Ailsa Zoya Harding) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Jonathan Damian Westby) 1 Buy now
10 Aug 2020 accounts Annual Accounts 31 Buy now
17 Jun 2020 officers Appointment of director (Ms Stefka Georgieva Gerova) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Appointment of director (Ailsa Zoya Harding) 2 Buy now
27 Jun 2019 accounts Annual Accounts 30 Buy now
17 Jun 2019 officers Termination of appointment of director (Peter John Worby) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 30 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Appointment of director (Mr Peter John Worby) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Stuart Craig Dee) 1 Buy now
28 Jul 2017 accounts Annual Accounts 31 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2016 insolvency Solvency Statement dated 16/12/16 2 Buy now
20 Dec 2016 resolution Resolution 3 Buy now
16 Aug 2016 accounts Annual Accounts 31 Buy now
22 Jul 2016 officers Appointment of director (Arturo Faustino Gallego Diaz) 2 Buy now
22 Jul 2016 officers Appointment of director (Mr Cassim Mangerah) 2 Buy now
01 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2016 capital Statement of capital (Section 108) 2 Buy now
01 Jul 2016 insolvency Solvency Statement dated 29/06/16 1 Buy now
01 Jul 2016 resolution Resolution 2 Buy now
29 Jun 2016 capital Return of Allotment of shares 3 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Appointment of director (Mr David Lee Dunlavy) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Ian Wood) 1 Buy now
26 Jun 2015 accounts Annual Accounts 18 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Appointment of director (Mr Jonathan Damian Westby) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Stuart Craig Dee) 2 Buy now
16 Oct 2014 officers Termination of appointment of director (Andrew Daryl Le Poidevin) 1 Buy now
16 Oct 2014 officers Termination of appointment of director (Vincent Mark Hanafin) 1 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 15 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 15 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 15 Buy now
25 Oct 2010 officers Appointment of director (Mr Ian Wood) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Simon Bonini) 1 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 accounts Annual Accounts 15 Buy now
22 Mar 2010 resolution Resolution 35 Buy now
22 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2010 officers Change of particulars for director (Andrew Daryl Le Poidevin) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Simon Mark Bonini) 2 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
28 May 2009 accounts Annual Accounts 13 Buy now
17 Sep 2008 annual-return Return made up to 11/09/08; full list of members 4 Buy now
09 Sep 2008 officers Director appointed vincent mark hanafin 1 Buy now
26 Aug 2008 officers Appointment terminated director jacob ulrich 1 Buy now
13 Dec 2007 officers New director appointed 3 Buy now
23 Nov 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
26 Oct 2007 officers New secretary appointed 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 officers New director appointed 2 Buy now
26 Oct 2007 officers New director appointed 1 Buy now
11 Sep 2007 incorporation Incorporation Company 14 Buy now