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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)
20 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 16/07/08; full list of members
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: 17 hanover square london W1S 1HU
16 Oct 2007 CERTNM Company name changed newfield petroleum uk LIMITED\certificate issued on 16/10/07
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
02 Aug 2007 363s Return made up to 16/07/07; no change of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
01 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 287 Registered office changed on 20/04/07 from: 21 dartmouth street london SW1H 9BP
27 Jan 2007 395 Particulars of mortgage/charge
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Secretary resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 16/07/06; full list of members
15 Feb 2006 88(2)O Ad 09/12/05--------- £ si 52733@100
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Feb 2006 88(2)O Ad 09/12/05--------- £ si 124000@100
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.