CENTRICA PRODUCTION (DMF) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 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 |
| 06/02/146 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 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 03/01/133 January 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 03/01/133 January 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED VENTURE PRODUCTION (DMF) LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DE LEEUW |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 11/02/1011 February 2010 | TERMINATE DIR APPOINTMENT |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 13/10/0913 October 2009 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED JONATHAN MURPHY |
| 01/04/091 April 2009 | DIRECTOR'S PARTICULARS JONATHAN MURPHY |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 4TH FLOOR 33 DAVIES STREET LONDON W1 |
| 01/02/071 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ALTER MEMORANDUM 12/01/07 ALTER ARTICLES 15/01/07 |
| 01/12/061 December 2006 | COMPANY NAME CHANGED CH4 DMF LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | AUDITOR'S RESIGNATION |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 36 BASKERVILLE ROAD LONDON SW18 3RS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED ENI DMF LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 24/05/0424 May 2004 | AUDITOR'S RESIGNATION |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED LASMO (DMF) LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | S366A DISP HOLDING AGM 07/05/02 |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 101 BISHOPSGATE LONDON EC2M 3XH |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 100 LIVERPOOL STREET LONDON EC2M 2BB |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED DNO OFFSHORE LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: G OFFICE CHANGED 19/04/96 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | S386 DISP APP AUDS 28/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 02/04/92 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | AUDITOR'S RESIGNATION |
| 03/12/903 December 1990 | ADOPT MEM AND ARTS 20/11/90 |
| 03/12/903 December 1990 | REREGISTRATION PLC-PRI 20/11/90 |
| 03/12/903 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/903 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/903 December 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/9030 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/909 October 1990 | COMPANY NAME CHANGED PEKO OIL NORTH SEA PLC CERTIFICATE ISSUED ON 10/10/90 |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 22/25A SACKVILLE STREET LONDON W1X 1DE |
| 20/09/9020 September 1990 | SECRETARY RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 11/07/9011 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 23/03/8823 March 1988 | WD 18/02/88 PD 01/09/87--------- PART-PAID � SI [email protected] |
| 12/01/8812 January 1988 | AUDITOR'S RESIGNATION |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: G OFFICE CHANGED 12/01/88 30 ST.JAMES'S STREET LONDON SW1A 1HB |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED NORTH SEA & GENERAL OIL OPERATIO NS PLC CERTIFICATE ISSUED ON 04/01/88 |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 51 BISHOPSGATE LONDON EC2P 2AA |
| 02/09/872 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 9982000/ 18615000 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | 24/06/86 FULL LIST |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | GAZETTABLE DOCUMENT |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8522 January 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85 |
| 22/02/8222 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/807 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company