CENTRICA ONSHORE PROCESSING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Martin Robert Scargill as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Appointment of Mr Matthew Blake as a director on 2023-09-14 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / CENTRICA STORAGE HOLDINGS LIMITED / 01/12/2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1ST FLOOR 20 KINGSTON ROAD STAINES-UPON-THAMES TW18 4LG UNITED KINGDOM |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM VENTURE HOUSE 42-54 LONDON ROAD STAINES MIDDLESEX TW18 4HF |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS COHRS |
| 03/01/133 January 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 03/01/133 January 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 24/10/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED NILS COHRS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED NILS COHRS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE |
| 01/02/101 February 2010 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 12/11/0912 November 2009 | SECRETARY APPOINTED MATTHEW SEBASTIAN LODGE |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE WALKER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED SIMON MARC WILLS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BARKER |
| 05/04/085 April 2008 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 41 VINE STREET LONDON EC3N 2PX |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED DYNEGY ONSHORE PROCESSING UK LIM ITED CERTIFICATE ISSUED ON 15/11/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED DYNEGY PROJECT LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ADOPT ARTICLES 18/09/00 |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 18/09/00 |
| 07/11/007 November 2000 | S386 DIS APP AUDS 18/09/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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