About

Registered Number: 03844287
Date of Incorporation: 15/09/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Founded in 1999, Centrica Directors Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CH01 - Change of particulars for director 28 April 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 10 October 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 13 July 2018
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 10 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
CH01 - Change of particulars for director 30 October 2015
AP01 - Appointment of director 08 September 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
CH01 - Change of particulars for director 22 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 04 May 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 04 February 2011
TM01 - Termination of appointment of director 03 December 2010
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 21 December 2009
CH01 - Change of particulars for director 16 December 2009
RESOLUTIONS - N/A 14 December 2009
CC04 - Statement of companies objects 14 December 2009
TM01 - Termination of appointment of director 27 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
AA - Annual Accounts 06 April 2004
363a - Annual Return 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 01 March 2002
MEM/ARTS - N/A 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
CERTNM - Change of name certificate 31 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 23 April 2001
363a - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
363a - Annual Return 24 February 2000
225 - Change of Accounting Reference Date 05 December 1999
287 - Change in situation or address of Registered Office 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.