CENTRICA OFFSHORE UK LIMITED

Company number 04248952

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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)
06 Feb 2014 TM01 Termination of appointment of Nils Cohrs as a director
24 Jan 2014 CH01 Director's details changed for James David Craig on 22 January 2014
20 Nov 2013 AP01 Appointment of James David Craig as a director
19 Nov 2013 TM01 Termination of appointment of Simon Wills as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Nils Cohrs on 14 March 2013
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 TM02 Termination of appointment of Julia Foo as a secretary
02 Mar 2012 AP04 Appointment of Centrica Secretaries Limited as a secretary
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Graeme Stuart Collinson on 24 October 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Aug 2010 AP01 Appointment of Nils Cohrs as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 11/08/2010
12 Aug 2010 TM01 Termination of appointment of Glenn Sibbick as a director
11 Aug 2010 AP01 Appointment of Nils Cohrs as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2010 CC04 Statement of company's objects
25 Feb 2010 CH01 Director's details changed for Simon Marc Wills on 24 February 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Feb 2010 TM02 Termination of appointment of Matthew Lodge as a secretary
01 Feb 2010 AP03 Appointment of Julia Hui Ching Foo as a secretary