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)
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
26 Feb 2004 363s Return made up to 01/02/04; full list of members
07 Dec 2003 288b Secretary resigned
07 Dec 2003 288a New secretary appointed
06 Dec 2003 287 Registered office changed on 06/12/03 from: millstream, maidenhead road windsor berkshire SL4 5GD
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363a Return made up to 21/06/03; full list of members
13 May 2003 AUD Auditor's resignation
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: 41 vine street london EC3N 2AA
15 Nov 2002 CERTNM Company name changed dynegy offshore uk LIMITED\certificate issued on 15/11/02
28 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned