CENTRICA RESOURCES PETROLEUM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 100.00 |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 21/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 27/11/0927 November 2009 | TERMINATE DIR APPOINTMENT |
| 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 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PAUL ANTHONY MOORE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CLARK |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 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 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 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 PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 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 SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | 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 | 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 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | CONSOLIDATE SHARES 01/12/03 |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 02/02/042 February 2004 | ﾽ NC 100/100000000 01/12/03 |
| 02/02/042 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 33RD FLOOR CITY POINT 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 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 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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