Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Centrica Nominees No.1 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CENTRICA NOMINEES NO.1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03844247
Record last updated Monday, August 16, 2021 2:23:04 PM UTC
Official Address Millstream Maidenhead Road Clewer North
There are 211 companies registered at this street
Postal Code SL45GD
Sector Dormant Company

Charts

Visits

CENTRICA NOMINEES NO.1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Jun 30, 2016 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 12, 2012 Appointment of a woman Appointment of a woman
Registry Feb 2, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of a woman Resignation of a woman
Registry Sep 9, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Feb 9, 2010 Annual return Annual return
Registry Dec 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2009 Statement of companies objects Statement of companies objects
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2009 Appointment of a woman Appointment of a woman
Registry Nov 12, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials May 27, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2008 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Registry Feb 10, 2006 Annual return 3844... Annual return 3844...
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of a director 3844... Resignation of a director 3844...
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2003 Annual return Annual return
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Annual return Annual return
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2001 Notice of change of directors or secretaries or in their particulars 3844... Notice of change of directors or secretaries or in their particulars 3844...
Registry Sep 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Mar 2, 2001 Annual return Annual return
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2000 Elective resolution Elective resolution
Registry Aug 2, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 24, 2000 Annual return Annual return
Registry Dec 5, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 1999 Resignation of a director Resignation of a director
Registry Nov 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Sep 15, 1999 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy