CENTRICA INFRASTRUCTURE LIMITED

Company Documents

Date	Description
28/02/2328 February 2023	Final Gazette dissolved via voluntary strike-off View Document
28/02/2328 February 2023	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	First Gazette notice for voluntary strike-off View Document
13/12/2213 December 2022	First Gazette notice for voluntary strike-off View Document
06/12/226 December 2022	Application to strike the company off the register View Document
05/10/225 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/11/2115 November 2021	Director's details changed for Mr James Michael Dickinson on 2021-11-05 View Document
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY View Document
13/09/1913 September 2019	DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View Document
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View Document
25/10/1825 October 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ View Document
24/09/1824 September 2018	DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES View Document
13/07/1813 July 2018	DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL View Document
04/07/184 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL View Document
19/07/1619 July 2016	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES View Document
14/06/1614 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
07/06/167 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/10/1531 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 View Document
15/07/1515 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/06/1523 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL View Document
07/11/147 November 2014	DIRECTOR APPOINTED NICOLA MARGARET CARROLL View Document
07/11/147 November 2014	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV View Document
25/06/1425 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
29/05/1429 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/03/1410 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 28/02/2014 View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View Document
17/01/1417 January 2014	DIRECTOR APPOINTED MR BRUCE DAVID NEIL BRICKNELL View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI View Document
17/01/1417 January 2014	DIRECTOR APPOINTED RICHARD OZSANLAV View Document
17/01/1417 January 2014	DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/08/1320 August 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View Document
28/06/1328 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
28/05/1328 May 2013	DIRECTOR APPOINTED SARWJIT SAMBHI View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER View Document
26/02/1326 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
12/09/1212 September 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
29/06/1229 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 View Document
12/11/1112 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 View Document

16/09/1116 September 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
15/09/1115 September 2011	DIRECTOR APPOINTED PAUL IAN HEDLEY View Document
12/09/1112 September 2011	COMPANY NAME CHANGED VENTURE INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 12/09/11 View Document
05/09/115 September 2011	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK View Document
13/06/1113 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 View Document
20/05/1120 May 2011	DIRECTOR APPOINTED PAUL DE LEEUW View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 View Document
14/09/1014 September 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
11/06/1011 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS WILSON / 07/04/2010 View Document
16/03/1016 March 2010	DIRECTOR APPOINTED DAVID ROSS WILSON View Document
16/02/1016 February 2010	DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW View Document
12/02/1012 February 2010	DIRECTOR APPOINTED GREGORY CRAIG MCKENNA View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN View Document
11/02/1011 February 2010	DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD View Document
27/01/1027 January 2010	ADOPT ARTICLES 13/01/2010 View Document
27/01/1027 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
09/11/099 November 2009	DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK View Document
29/10/0929 October 2009	DIRECTOR APPOINTED VINCENT MARK HANAFIN View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE View Document
15/10/0915 October 2009	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, SECRETARY SIMON WAITE View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR PETER TURNER View Document
22/09/0922 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/09/0916 September 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View Document
15/05/0915 May 2009	View Document
15/05/0915 May 2009	DIRECTOR APPOINTED JONATHAN LESLIE ROGER View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY View Document
01/04/091 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 View Document
17/10/0817 October 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
29/09/0829 September 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	CURREXT FROM 30/09/2008 TO 31/12/2008 View Document
23/07/0823 July 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
03/10/073 October 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	NEW DIRECTOR APPOINTED View Document
12/09/0712 September 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/06/0719 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/03/076 March 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/02/079 February 2007	COMPANY NAME CHANGED VENTURE INVESTMENT HOLDINGS LIMI TED CERTIFICATE ISSUED ON 09/02/07 View Document
21/11/0621 November 2006	NEW SECRETARY APPOINTED View Document
21/11/0621 November 2006	SECRETARY RESIGNED View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	SECRETARY RESIGNED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	NEW SECRETARY APPOINTED View Document
29/09/0629 September 2006	COMPANY NAME CHANGED MOUNTWEST 694 LIMITED CERTIFICATE ISSUED ON 29/09/06 View Document
11/09/0611 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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