CENTRICA UPSTREAM INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 07/11/147 November 2014 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 09/07/149 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 24/02/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 28/02/2014 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED RICHARD OZSANLAV |
| 09/12/139 December 2013 | SOLVENCY STATEMENT DATED 06/12/13 |
| 09/12/139 December 2013 | STATEMENT BY DIRECTORS |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1 |
| 09/12/139 December 2013 | REDUCE ISSUED CAPITAL 06/12/2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED VENTURE INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DE LEEUW |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 27/01/1027 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1027 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 15/10/0915 October 2009 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED JONATHAN LESLIE ROGER |
| 15/05/0915 May 2009 | |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 01/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/08/084 August 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 11/06/07 |
| 18/06/0718 June 2007 | £ NC 10000/34800001 11/ |
| 18/06/0718 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | COMPANY NAME CHANGED VENTURE INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 09/02/07 |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED MOUNTWEST 716 LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company