CENTRICA PRODUCTION LIMITED

Company number SC169182

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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)
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 Sep 2019 AP01 Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 AD01 Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AP01 Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 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
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 599,079.31
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 599,079.31
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 599,079.31