CENTRICA OFFSHORE UK LIMITED filing history - Find and update company information

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CENTRICA OFFSHORE UK LIMITED

Company number 04248952

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Jul 2023	PSC05	Change of details for Centrica Storage Limited as a person with significant control on 27 July 2023	View PDF Change of details for Centrica Storage Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
24 Aug 2021	AP01	Appointment of Dr Rajarshi Roy as a director on 5 August 2021	View PDF Appointment of Dr Rajarshi Roy as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 5 August 2021	View PDF Termination of appointment of Gregory Craig Mckenna as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Gregory Craig Mckenna on 15 December 2020	View PDF Director's details changed for Mr Gregory Craig Mckenna on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Aug 2020	AP01	Appointment of Mr Martin Robert Scargill as a director on 1 August 2020	View PDF Appointment of Mr Martin Robert Scargill as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Darren Oliver as a director on 31 July 2020	View PDF Termination of appointment of Darren Oliver as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Gregory Craig Mckenna on 31 January 2020	View PDF Director's details changed for Gregory Craig Mckenna on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AP01	Appointment of Mr Darren Oliver as a director on 18 December 2018	View PDF Appointment of Mr Darren Oliver as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Ms Trine Rath Thomsen as a director on 18 December 2018	View PDF Appointment of Ms Trine Rath Thomsen as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	PSC05	Change of details for Centrica Storage Limited as a person with significant control on 1 December 2017	View PDF Change of details for Centrica Storage Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 1 December 2017	View PDF Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 1 December 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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