Centrica Nominees No.1 Ltd was setup in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
CS01 - N/A | 04 October 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 10 October 2018 | |
AP01 - Appointment of director | 24 September 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 10 October 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 22 February 2016 | |
CH01 - Change of particulars for director | 30 October 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 18 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 24 September 2010 | |
TM01 - Termination of appointment of director | 21 September 2010 | |
AP01 - Appointment of director | 21 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
RESOLUTIONS - N/A | 14 December 2009 | |
CC04 - Statement of companies objects | 14 December 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 07 February 2007 | |
363a - Annual Return | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363a - Annual Return | 04 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
AA - Annual Accounts | 08 April 2004 | |
363a - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 15 April 2003 | |
RESOLUTIONS - N/A | 11 March 2003 | |
363s - Annual Return | 08 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 18 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 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 |