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)
01 Feb 2010 AP03 Appointment of Julia Hui Ching Foo as a secretary
12 Nov 2009 AP03 Appointment of Matthew Sebastian Lodge as a secretary
12 Nov 2009 TM02 Termination of appointment of Julia Foo as a secretary
16 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
04 Aug 2008 288b Appointment terminated director bruce walker
04 Aug 2008 288a Director appointed simon marc wills
25 Jul 2008 288a Director appointed graeme stuart collinson
24 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288b Appointment terminated director michael garstang
08 Apr 2008 288a Secretary appointed julia hui ching foo
05 Apr 2008 288b Appointment terminated secretary helen barker
27 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Jan 2008 288c Director's particulars changed
22 Nov 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288b Secretary resigned
23 Feb 2007 363s Return made up to 01/02/07; full list of members
22 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 01/02/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 01/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 288c Director's particulars changed