- 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) |
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28 Aug 2009 | 288b | Appointment terminated director andrew carr-locke | |
28 Aug 2009 | 288b | Appointment terminated director thomas ehret | |
28 Aug 2009 | 288b | Appointment terminated director alan jones | |
28 Aug 2009 | 288b | Appointment terminated director laurence kinch | |
28 Aug 2009 | 288b | Appointment terminated director mark nicholls | |
28 Aug 2009 | 288b | Appointment terminated director robb turner | |
20 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2009 | RESOLUTIONS |
Resolutions
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20 May 2009 | RESOLUTIONS |
Resolutions
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20 May 2009 | 123 | Gbp nc 900000/1100000\14/05/09 | |
19 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
15 May 2009 | 288b | Appointment terminated director jonathan murphy | |
15 May 2009 | 288a |
Director appointed jonathan leslie roger
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05 May 2009 | 288c | Director's change of particulars / thomas ehret / 06/03/2009 | |
01 Apr 2009 | 288c | Director's change of particulars / jonathan murphy / 01/04/2009 | |
01 Apr 2009 | 288b | Appointment terminated director graeme sword | |
22 Dec 2008 | 288c | Director's change of particulars / thomas ehret / 22/12/2008 | |
17 Dec 2008 | 88(2) | Ad 10/12/08\gbp si 20000@0.004=80\gbp ic 598728.8/598808.8\ | |
17 Dec 2008 | 88(2) | Ad 09/12/08\gbp si 9200@0.004=36.8\gbp ic 598692/598728.8\ | |
13 Nov 2008 | 363a | Return made up to 21/10/08; bulk list available separately | |
23 Oct 2008 | AA | Interim accounts made up to 30 September 2008 | |
30 Sep 2008 | 353a | Location of register of members (non legible) | |
11 Aug 2008 | 88(2) | Ad 06/08/08\gbp si 1905829@0.004=7623.316\gbp ic 648441.948/656065.264\ | |
08 Aug 2008 | 88(2) | Ad 04/08/08\gbp si 1793721@0.004=7174.884\gbp ic 641267.064/648441.948\ | |
06 Aug 2008 | 88(2) | Ad 04/08/08\gbp si 1793721@0.004=7174.884\gbp ic 634092.18/641267.064\ |