- Company Overview for CENTRICA RESOURCES (UK) LIMITED (06791610)
- Filing history for CENTRICA RESOURCES (UK) LIMITED (06791610)
- People for CENTRICA RESOURCES (UK) LIMITED (06791610)
- More for CENTRICA RESOURCES (UK) LIMITED (06791610)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jul 2016 | TM01 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 | |
| 19 Jul 2016 | AP01 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 | |
| 08 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 30 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
| 02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 07 Nov 2013 | AP02 | Appointment of Centrica Directors Limited as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Nicholas Luff as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Ian Dawson as a director | |
| 07 Nov 2013 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 21 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 14 Jan 2010 | CC04 | Statement of company's objects | |
| 14 Jan 2010 | RESOLUTIONS |
Resolutions
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