CENTRICA RESOURCES NORTH SEA LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR LUKE THOMAS |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/0916 December 2009 | ALTER ARTICLES 12/11/2009 |
| 16/12/0916 December 2009 | ARTICLES OF ASSOCIATION |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED PAMELA MARY COLES |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PAUL ANTHONY MOORE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CLARK |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 17 HANOVER SQUARE LONDON W1S 1HU |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED NEWFIELD NORTH SEA LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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