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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)
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
29 Sep 2014 AP01 Appointment of Nicola Margaret Carroll as a director on 12 September 2014
29 Sep 2014 TM01 Termination of appointment of Pamela Mary Coles as a director on 12 September 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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