CENTRICA ONSHORE PROCESSING UK LIMITED
Company number 04037670 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2023 | Application to strike the company off the register · 4 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Martin Robert Scargill as a director on 2023-09-14 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Matthew Blake as a director on 2023-09-14 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 29 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 |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CENTRICA STORAGE HOLDINGS LIMITED / 01/12/2017 | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1ST FLOOR 20 KINGSTON ROAD STAINES-UPON-THAMES TW18 4LG UNITED KINGDOM | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, 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 |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM VENTURE HOUSE 42-54 LONDON ROAD STAINES MIDDLESEX TW18 4HF | View document |
| 5 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS COHRS | View document |
| 3 Jan 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 24/10/2011 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED NILS COHRS | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED NILS COHRS | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 | View document |
| 22 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | View document |
| 1 Feb 2010 | SECRETARY APPOINTED JULIA HUI CHING FOO | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO | View document |
| 12 Nov 2009 | SECRETARY APPOINTED MATTHEW SEBASTIAN LODGE | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE WALKER | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED SIMON MARC WILLS | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BARKER | View document |
| 5 Apr 2008 | SECRETARY APPOINTED JULIA HUI CHING FOO | View document |
| 17 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | SECRETARY RESIGNED | View document |
| 7 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 41 VINE STREET LONDON EC3N 2PX | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | COMPANY NAME CHANGED DYNEGY ONSHORE PROCESSING UK LIM ITED CERTIFICATE ISSUED ON 15/11/02 | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | COMPANY NAME CHANGED DYNEGY PROJECT LIMITED CERTIFICATE ISSUED ON 30/08/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | ADOPT ARTICLES 18/09/00 | View document |
| 7 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 7 Nov 2000 | S366A DISP HOLDING AGM 18/09/00 | View document |
| 7 Nov 2000 | S386 DIS APP AUDS 18/09/00 | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |