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CENTRICA ENERGY STORAGE LIMITED (03294124)

CENTRICA ENERGY STORAGE LIMITED (03294124) is an active UK company. incorporated on 18 December 1996. with registered office in Hessle. The company operates in the Mining and Quarrying sector, engaged in extraction of natural gas and 3 other business activities. CENTRICA ENERGY STORAGE LIMITED has been registered for 29 years. Current directors include ROY, Rajarshi, Dr, SCARGILL, Martin Robert, THOMSEN, Trine Rath.

Company Number
03294124
Status
active
Type
ltd
Incorporated
18 December 1996
Age
29 years
Address
Woodland House, Hessle, HU13 0FA
Industry Sector
Mining and Quarrying
Business Activity
Extraction of natural gas
Directors
ROY, Rajarshi, Dr, SCARGILL, Martin Robert, THOMSEN, Trine Rath
SIC Codes
06200, 35220, 49500, 82990

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CENTRICA ENERGY STORAGE LIMITED

CENTRICA ENERGY STORAGE LIMITED is an active company incorporated on 18 December 1996 with the registered office located in Hessle. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas and 3 other business activities. CENTRICA ENERGY STORAGE LIMITED was registered 29 years ago.(SIC: 06200, 35220, 49500, 82990)

Status

active

Active since 29 years ago

Company No

03294124

LTD Company

Age

29 Years

Incorporated 18 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

CENTRICA STORAGE LIMITED
From: 15 November 2002To: 27 July 2023
DYNEGY STORAGE LIMITED
From: 29 November 2001To: 15 November 2002
BG STORAGE LIMITED
From: 27 August 1997To: 29 November 2001
BG LEASING DEVELOPMENTS LIMITED
From: 18 December 1996To: 27 August 1997
Contact
Address

Woodland House Woodland Park Hessle, HU13 0FA,

Previous Addresses

1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom
From: 1 April 2015To: 1 December 2017
Venture House 42-54 London Road Staines Middlesex TW18 4HF
From: 18 December 1996To: 1 April 2015
Timeline

21 key events • 1996 - 2021

Funding Officers Ownership
Company Founded
Dec 96
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Jan 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Jul 20
Director Joined
Jul 20
Loan Cleared
Jul 20
Director Joined
Aug 20
Director Left
Aug 20
Capital Update
Nov 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Aug 21
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

CENTRICA SECRETARIES LIMITED

Active
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 29 Feb 2012

ROY, Rajarshi, Dr

Active
Maidenhead Road, WindsorSL4 5GD
Born January 1975
Director
Appointed 08 Jun 2021

SCARGILL, Martin Robert

Active
Maidenhead Road, WindsorSL4 5GD
Born February 1976
Director
Appointed 01 Aug 2020

THOMSEN, Trine Rath

Active
Woodland Park, HessleHU13 0FA
Born August 1966
Director
Appointed 18 Dec 2018

ANDERSON, Linda

Resigned
104 Wokingham Road, ReadingRG6 1JL
Secretary
Appointed 18 Feb 2000
Resigned 17 Nov 2000

BARKER, Helen Elizabeth

Resigned
Ferry Cottage, WargraveRG10 8ET
Secretary
Appointed 16 Aug 2007
Resigned 31 Mar 2008

BLODGETT, J Kevin

Resigned
18227 Emerald Stone Lane, Houston
Secretary
Appointed 26 Jun 2002
Resigned 14 Nov 2002

DAVIES, Philip William

Resigned
26 Frances Road, WindsorSL4 3AA
Secretary
Appointed 01 Dec 2003
Resigned 16 Aug 2007

FOO, Julia Hui Ching

Resigned
London Road, StainesTW18 4HF
Secretary
Appointed 04 Jan 2010
Resigned 29 Feb 2012

FOO, Julia Hui Ching

Resigned
Clarendon Court, WindsorSL4 5BL
Secretary
Appointed 31 Mar 2008
Resigned 25 Sept 2009

GRIFFIN, John Edward Henry

Resigned
155 Cannon Lane, PinnerHA5 1HU
Secretary
Appointed 18 Dec 1996
Resigned 28 Nov 2001

LODGE, Matthew Sebastian

Resigned
Avondale Road, LondonSW14 8PU
Secretary
Appointed 25 Sept 2009
Resigned 04 Jan 2010

METTS, Lisa Quick

Resigned
247 Saddle Ridge, Texas 77380
Secretary
Appointed 28 Nov 2001
Resigned 26 Jun 2002

POOLE, Andrew Philip

Resigned
Flat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
Appointed 20 Jan 1999
Resigned 18 Sept 2000

CENTRICA SECRETARIES LIMITED

Resigned
Millstream, WindsorSL4 5GD
Corporate secretary
Appointed 14 Nov 2002
Resigned 01 Dec 2003

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 18 Dec 1996
Resigned 18 Dec 1996

BOARDMAN, John Matthew

Resigned
13 Admiralty Way, TeddingtonTW11 0NL
Born June 1971
Director
Appointed 21 Mar 2002
Resigned 26 Sept 2002

CARDONE, Gary Thomas

Resigned
Southington Mill House, BasingstokeRG25 3DQ
Born March 1958
Director
Appointed 28 Nov 2001
Resigned 21 Mar 2002

COHEN, Yehuda

Resigned
41 Priory Field Drive, EdgwareHA8 9PT
Born March 1964
Director
Appointed 10 Jul 2002
Resigned 14 Nov 2002

COLLINSON, Graeme Stuart, Dr

Resigned
Venture House, StainesTW18 4HF
Born May 1956
Director
Appointed 21 Jul 2008
Resigned 20 Jan 2014

CRAIG, James David

Resigned
42-54 London Road, StainesTW18 4HF
Born March 1968
Director
Appointed 01 Oct 2013
Resigned 11 Feb 2015

DAWSON, Ian Grant

Resigned
Woodland Park, HessleHU13 0FA
Born March 1959
Director
Appointed 03 Nov 2003
Resigned 06 Mar 2019

DOTY JR, Robert Dupre

Resigned
1 Pine Crescent Court, Houston Texas 77024
Born June 1957
Director
Appointed 28 Nov 2001
Resigned 29 Jul 2002

FLINN, Michael Edwin

Resigned
8a Eaton Park, CobhamKT11 2JE
Born September 1959
Director
Appointed 21 Mar 2002
Resigned 14 Nov 2002

FORD, Johnathan Richard

Resigned
Maidenhead Road, WindsorSL4 5GD
Born September 1969
Director
Appointed 24 Jul 2020
Resigned 18 Jan 2021

FRIEDRICH, William Michael

Resigned
Eagle House, LondonSW1Y 6RP
Born January 1949
Director
Appointed 01 Dec 1999
Resigned 28 Nov 2001

GARSTANG, Michael John

Resigned
Knott Barn, LancasterLA2 8PS
Born June 1948
Director
Appointed 03 Nov 2003
Resigned 27 Jun 2008

GEDDES, Alistair George Sinclair

Resigned
18 Cromar Gardens, AberdeenAB15 8TF
Born April 1962
Director
Appointed 21 Aug 2000
Resigned 10 Jul 2002

GRIFFIN, John Edward Henry

Resigned
155 Cannon Lane, PinnerHA5 1HU
Born January 1949
Director
Appointed 18 Dec 1996
Resigned 01 Dec 1999

HIGGINS, Howard Charles

Resigned
Church Farm, SolihullB94 6PU
Born March 1953
Director
Appointed 01 Dec 1999
Resigned 01 Feb 2001

KEANE, David Naughton

Resigned
96 Kings Road, RichmondTW10 6EE
Born March 1951
Director
Appointed 21 Mar 2002
Resigned 18 Oct 2002

KINOULTY, Martin Colum Francis

Resigned
1 Park House, SnitterfieldCV37 0LE
Born December 1955
Director
Appointed 01 Dec 1999
Resigned 28 Nov 2001

MARKHAM, Una

Resigned
18 Howard Road, WokinghamRG40 2BX
Born May 1959
Director
Appointed 18 Dec 1996
Resigned 01 Dec 1999

MCKENNA, Gregory Craig

Resigned
Woodland Park, HessleHU13 0FA
Born January 1966
Director
Appointed 11 Feb 2015
Resigned 05 Aug 2021

MORRIS, Adrian Charles

Resigned
5 Permain Close, RadletWD7 9DR
Born April 1967
Director
Appointed 14 Nov 2002
Resigned 03 Nov 2003

Persons with significant control

1

Centrica Storage Holdings Limited

Active
Woodland Park, HessleHU13 0FA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Resolution
4 August 2023
RESOLUTIONSResolutions
Memorandum Articles
3 August 2023
MAMA
Certificate Change Of Name Company
27 July 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Legacy
23 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 November 2020
SH19Statement of Capital
Legacy
23 November 2020
CAP-SSCAP-SS
Resolution
23 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
31 July 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
7 February 2018
MR05Certification of Charge
Change To A Person With Significant Control
1 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
24 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Termination Secretary Company With Name
2 March 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
2 March 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Director Company With Change Date
24 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
22 March 2010
SH10Notice of Particulars of Variation
Resolution
22 March 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 March 2010
CC04CC04
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Termination Secretary Company With Name
12 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2009
AP03Appointment of Secretary
Legacy
4 November 2009
MG02MG02
Legacy
30 October 2009
MG01MG01
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
363aAnnual Return
Legacy
7 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
363sAnnual Return (shuttle)
Legacy
22 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
7 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
11 October 2004
288cChange of Particulars
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
3 August 2004
395Particulars of Mortgage or Charge
Legacy
26 February 2004
363sAnnual Return (shuttle)
Legacy
7 December 2003
288bResignation of Director or Secretary
Legacy
7 December 2003
288aAppointment of Director or Secretary
Legacy
6 December 2003
287Change of Registered Office
Legacy
27 November 2003
403aParticulars of Charge Subject to s859A
Legacy
27 November 2003
403aParticulars of Charge Subject to s859A
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
14 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 July 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
19 December 2002
287Change of Registered Office
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
155(6)a155(6)a
Certificate Change Of Name Company
15 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
403b403b
Legacy
3 October 2002
288bResignation of Director or Secretary
Legacy
12 September 2002
395Particulars of Mortgage or Charge
Legacy
10 September 2002
395Particulars of Mortgage or Charge
Legacy
9 September 2002
288cChange of Particulars
Auditors Resignation Company
3 September 2002
AUDAUD
Accounts With Accounts Type Full
13 August 2002
AAAnnual Accounts
Legacy
4 August 2002
288bResignation of Director or Secretary
Legacy
4 August 2002
288bResignation of Director or Secretary
Legacy
4 August 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
363aAnnual Return
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
21 July 2002
288bResignation of Director or Secretary
Legacy
21 July 2002
288bResignation of Director or Secretary
Legacy
15 July 2002
395Particulars of Mortgage or Charge
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
15 February 2002
RESOLUTIONSResolutions
Resolution
15 February 2002
RESOLUTIONSResolutions
Legacy
15 February 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
7 January 2002
AUDAUD
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
5 December 2001
287Change of Registered Office
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Statement Of Affairs
5 July 2001
SASA
Legacy
5 July 2001
88(2)R88(2)R
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
363aAnnual Return
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
88(2)Return of Allotment of Shares
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 September 2000
AAAnnual Accounts
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
225Change of Accounting Reference Date
Legacy
29 February 2000
363sAnnual Return (shuttle)
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Legacy
20 December 1999
123Notice of Increase in Nominal Capital
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
288bResignation of Director or Secretary
Legacy
5 December 1999
288bResignation of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 October 1999
AAAnnual Accounts
Legacy
2 March 1999
363aAnnual Return
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 September 1998
AAAnnual Accounts
Legacy
10 February 1998
363aAnnual Return
Certificate Change Of Name Company
26 August 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1997
363aAnnual Return
Legacy
19 February 1997
287Change of Registered Office
Legacy
3 January 1997
288bResignation of Director or Secretary
Legacy
3 January 1997
288bResignation of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Incorporation Company
18 December 1996
NEWINCIncorporation