Founded in 2007, Centrica Lng Company Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this company are Dunlavy, David Lee, Gallego Diaz, Arturo Faustino, Bonini, Simon Mark. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLAVY, David Lee | 01 January 2016 | - | 1 |
GALLEGO DIAZ, Arturo Faustino | 30 June 2016 | - | 1 |
BONINI, Simon Mark | 12 November 2007 | 22 October 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 September 2020 | |
AA - Annual Accounts | 10 August 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
CS01 - N/A | 12 June 2020 | |
AP01 - Appointment of director | 25 October 2019 | |
AA - Annual Accounts | 27 June 2019 | |
TM01 - Termination of appointment of director | 17 June 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 14 June 2018 | |
AP01 - Appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 09 June 2017 | |
RESOLUTIONS - N/A | 20 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2016 | |
SH19 - Statement of capital | 20 December 2016 | |
CAP-SS - N/A | 20 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2016 | |
SH19 - Statement of capital | 01 July 2016 | |
CAP-SS - N/A | 01 July 2016 | |
SH01 - Return of Allotment of shares | 29 June 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AP01 - Appointment of director | 16 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AP01 - Appointment of director | 25 October 2010 | |
TM01 - Termination of appointment of director | 25 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 06 July 2010 | |
RESOLUTIONS - N/A | 22 March 2010 | |
CC04 - Statement of companies objects | 22 March 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
225 - Change of Accounting Reference Date | 23 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
NEWINC - New incorporation documents | 11 September 2007 |