Founded in 2000, Centrica Overseas Holdings Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". This business does not have any directors. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2017 | |
| SH19 - Statement of capital | 29 September 2017 | |
| CAP-SS - N/A | 29 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 January 2010 | |
| CC04 - Statement of companies objects | 21 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| SA - Shares agreement | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 363a - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| 225 - Change of Accounting Reference Date | 16 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 225 - Change of Accounting Reference Date | 12 May 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| 123 - Notice of increase in nominal capital | 01 April 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| AUD - Auditor's letter of resignation | 13 May 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| AA - Annual Accounts | 03 November 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 | |
| 363a - Annual Return | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| 225 - Change of Accounting Reference Date | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| NEWINC - New incorporation documents | 04 February 2000 |
