CENTRICA RESOURCES PETROLEUM UK LIMITED

Company number 04487586

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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)
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 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 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 100.00
21 Dec 2012 CAP-SS Solvency statement dated 21/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium to nil 21/12/2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
27 Nov 2009 TM01 Termination of appointment of a director
29 Jul 2009 363a Return made up to 16/07/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director simon clark
08 Jan 2009 288b Appointment terminated director peter cole
08 Jan 2009 288b Appointment terminated director john shears
08 Jan 2009 288a Director appointed paul anthony moore
08 Jan 2009 288a Director appointed centrica directors LIMITED