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Dato Capital United Kingdom

Centrica Pension Plan Trustees LTD

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Reports

Extended Company Report with Annual Accounts CENTRICA PENSION PLAN TRUSTEES 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 30, 2014)
  • 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

Financials

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

A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 00448278
Record last updated Monday, April 10, 2023 1:10:07 AM UTC
Official Address Millstream Maidenhead Road Windsor Berkshire Sl45gd Clewer North
There are 211 companies registered at this street
Postal Code SL45GD
Sector Non-trading companynon trading

Charts

Visits

CENTRICA PENSION PLAN TRUSTEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2020 Resignation of one Director Resignation of one Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2019 Appointment of a man as Customer Delivery Manager and Director Appointment of a man as Customer Delivery Manager and Director
Registry Sep 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 9, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Registry Jan 6, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2014 Appointment of a man as Director 4482... Appointment of a man as Director 4482...
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Director 4482... Resignation of one Director 4482...
Registry Nov 17, 2014 Resignation of one Head Of Audit & Risk and one Director (a man) Resignation of one Head Of Audit & Risk and one Director (a man)
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry May 4, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2014 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 9, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Memorandum of association Memorandum of association
Registry Oct 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Statement of companies objects Statement of companies objects
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director and Head Of Audit & Risk Appointment of a man as Director and Head Of Audit & Risk
Registry Sep 30, 2010 Resignation of a woman Resignation of a woman
Registry Feb 18, 2010 Annual return Annual return
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4482... Change of particulars for director 4482...
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 2, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Change of name certificate Change of name certificate
Registry Dec 15, 2008 Company name change Company name change
Registry Feb 26, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 4482... Appointment of a director 4482...
Registry Jan 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a woman Appointment of a woman
Registry Jan 1, 2008 Appointment of a person as Director and Corporate Director Appointment of a person as Director and Corporate Director
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of a director 4482... Resignation of a director 4482...
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a director 4482... Appointment of a director 4482...
Registry Sep 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 11, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry May 25, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 6, 2007 Annual return Annual return
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2006 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Feb 13, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Annual return Annual return
Registry Feb 10, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a director 4482... Appointment of a director 4482...

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