CAYTHORPE GAS STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR DARREN OLIVER |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS TRINE RATH THOMSEN |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS 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 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CRAIG / 22/01/2014 |
| 04/12/134 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED JAMES DAVID CRAIG |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 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 |
| 11/11/1111 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 24/10/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010 |
| 01/02/101 February 2010 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE |
| 04/01/104 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY APPOINTED MATTHEW SEBASTIAN LODGE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 30/09/0830 September 2008 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED SIMON MARC WILLS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GLENN EDWIN SIBBICK |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SONIA YOUD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMLEY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMLEY |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS WARD LUMLEY |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PETTERSON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SULLEY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED SONIA MARY YOUD |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SUITE 15 WELLESBOURNE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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