CompaniesInTheUK

CENTRICA INFRASTRUCTURE LIMITED

Company number SC308384 ·

Dissolved

111 filings

Date Filing
28 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 Application to strike the company off the register · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
15 Nov 2021 Director's details changed for Mr James Michael Dickinson on 2021-11-05 · 2 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY View document
13 Sep 2019 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View document
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
25 Oct 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ View document
24 Sep 2018 DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES View document
13 Jul 2018 DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL View document
19 Jul 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 View document
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL View document
7 Nov 2014 DIRECTOR APPOINTED NICOLA MARGARET CARROLL View document
7 Nov 2014 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV View document
25 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 28/02/2014 View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View document
17 Jan 2014 DIRECTOR APPOINTED MR BRUCE DAVID NEIL BRICKNELL View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI View document
17 Jan 2014 DIRECTOR APPOINTED RICHARD OZSANLAV View document
17 Jan 2014 DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View document
28 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
28 May 2013 DIRECTOR APPOINTED SARWJIT SAMBHI View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER View document
26 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 View document
12 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 View document
16 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED PAUL IAN HEDLEY View document
12 Sep 2011 COMPANY NAME CHANGED VENTURE INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 12/09/11 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 View document
20 May 2011 DIRECTOR APPOINTED PAUL DE LEEUW View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 View document
14 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
11 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS WILSON / 07/04/2010 View document
16 Mar 2010 DIRECTOR APPOINTED DAVID ROSS WILSON View document
16 Feb 2010 DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW View document
12 Feb 2010 DIRECTOR APPOINTED GREGORY CRAIG MCKENNA View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN View document
11 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD View document
27 Jan 2010 ADOPT ARTICLES 13/01/2010 View document
27 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Nov 2009 DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK View document
29 Oct 2009 DIRECTOR APPOINTED VINCENT MARK HANAFIN View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE View document
15 Oct 2009 CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SIMON WAITE View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER TURNER View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
15 May 2009 288A · 2 pages View document
15 May 2009 DIRECTOR APPOINTED JONATHAN LESLIE ROGER View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
4 Aug 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2007 COMPANY NAME CHANGED VENTURE INVESTMENT HOLDINGS LIMI TED CERTIFICATE ISSUED ON 09/02/07 View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 SECRETARY RESIGNED View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 COMPANY NAME CHANGED MOUNTWEST 694 LIMITED CERTIFICATE ISSUED ON 29/09/06 View document
11 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document