- Company Overview for CENTRICA PRODUCTION LIMITED (SC169182)
- Filing history for CENTRICA PRODUCTION LIMITED (SC169182)
- People for CENTRICA PRODUCTION LIMITED (SC169182)
- Charges for CENTRICA PRODUCTION LIMITED (SC169182)
- More for CENTRICA PRODUCTION LIMITED (SC169182)
| 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) |
|---|---|---|---|
| 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
|
|
| 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
|
|
| 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
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|
| 07 Nov 2013 | TM01 | Termination of appointment of Iain Bartholomew as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of David Isenegger as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Sarwjit Sambhi as a director | |
| 07 Nov 2013 | AP02 | Appointment of Centrica Directors Limited as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Paul Hedley as a director | |
| 07 Nov 2013 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Aug 2013 | TM01 | Termination of appointment of Paul De Leeuw as a director | |
| 28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 28 May 2013 | AP01 | Appointment of Sarwjit Sambhi as a director | |
| 24 May 2013 | TM01 | Termination of appointment of Jonathan Roger as a director | |
| 26 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 22 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 |