CENTRICA PRODUCTION LIMITED

Company number SC169182

Date	Type	Description	View / Download
26 Apr 2012	TM01	Termination of appointment of Christopher Bird as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Stephen Kemp as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Craig Mccallum as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of David Wilson as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Gregory Mckenna as a director	(1 page)
09 Feb 2012	CH01	Director's details changed for Christopher Terrence Bird on 8 February 2012	(2 pages)
10 Jan 2012	AP01	Appointment of David Isenegger as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Craig Mccallum as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Paul De Leeuw as a director	(2 pages)
01 Dec 2011	AP01	Appointment of David Ross Wilson as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Stephen John Kemp as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Nicholas Luff as a director	(1 page)
01 Dec 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Pamela Coles as a secretary	(1 page)
23 Nov 2011	TM01	Termination of appointment of Ian Dawson as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 Sep 2011	CERTNM	Company name changed venture production LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles	(2 pages)
05 Sep 2011	AD01	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011	(1 page)
10 Nov 2010	AR01	Annual return made up to 21 October 2010 with bulk list of shareholders	(17 pages)