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Centrica Overseas Limited

Documents

Total Documents157
Total Pages589

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
2 January 2015Application to strike the company off the register
2 January 2015Application to strike the company off the register
25 September 2014Accounts made up to 31 December 2013
25 September 2014Accounts made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
10 September 2013Accounts made up to 31 December 2012
10 September 2013Accounts made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts made up to 31 December 2011
18 July 2012Accounts made up to 31 December 2011
16 July 2012Termination of appointment of Luke Thomas as a director on 12 July 2012
16 July 2012Appointment of Nicola Margaret Carroll as a director on 12 July 2012
16 July 2012Appointment of Nicola Margaret Carroll as a director on 12 July 2012
16 July 2012Termination of appointment of Luke Thomas as a director on 12 July 2012
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts made up to 31 December 2010
11 August 2011Accounts made up to 31 December 2010
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 September 2010Accounts made up to 31 December 2009
24 September 2010Accounts made up to 31 December 2009
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
3 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
3 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
3 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
14 December 2009Statement of company's objects
14 December 2009Statement of company's objects
14 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Termination of appointment of Paul Moore as a director
27 November 2009Termination of appointment of Paul Moore as a director
27 November 2009Appointment of Pamela Mary Coles as a director
27 May 2009Accounts made up to 31 December 2008
27 May 2009Accounts made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts made up to 31 December 2007
21 August 2008Accounts made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
23 May 2007Accounts made up to 31 December 2006
23 May 2007Accounts made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
24 August 2006Accounts made up to 31 December 2005
24 August 2006Accounts made up to 31 December 2005
6 February 2006Return made up to 01/02/06; full list of members
6 February 2006Return made up to 01/02/06; full list of members
22 March 2005Accounts made up to 31 December 2004
22 March 2005Accounts made up to 31 December 2004
2 February 2005Return made up to 01/02/05; full list of members
2 February 2005Return made up to 01/02/05; full list of members
7 April 2004Accounts made up to 31 December 2003
7 April 2004Accounts made up to 31 December 2003
25 February 2004Return made up to 01/02/04; full list of members
25 February 2004Return made up to 01/02/04; full list of members
30 April 2003Accounts made up to 31 December 2002
30 April 2003Accounts made up to 31 December 2002
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2003Return made up to 01/02/03; full list of members
8 February 2003Return made up to 01/02/03; full list of members
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
1 February 2002Accounts made up to 31 December 2001
1 February 2002Accounts made up to 31 December 2001
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
28 July 2001New director appointed
28 July 2001New director appointed
27 July 2001Director resigned
27 July 2001Director resigned
17 April 2001Accounts made up to 31 December 2000
17 April 2001Accounts made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000Secretary resigned
22 August 2000Secretary resigned
22 August 2000New secretary appointed
25 May 2000Accounts made up to 31 December 1999
25 May 2000Accounts made up to 31 December 1999
21 February 2000Return made up to 01/02/00; full list of members
21 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
8 February 2000Director resigned
8 February 2000New director appointed
2 August 1999Secretary's particulars changed;director's particulars changed
2 August 1999Secretary's particulars changed;director's particulars changed
29 July 1999New director appointed
29 July 1999New director appointed
28 July 1999Accounts made up to 31 December 1998
28 July 1999Accounts made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
1 April 1999Return made up to 01/02/99; full list of members
25 February 1999Director resigned
25 February 1999Director resigned
11 December 1998Director's particulars changed
11 December 1998Director's particulars changed
1 September 1998Accounts made up to 31 December 1997
1 September 1998Accounts made up to 31 December 1997
26 February 1998Return made up to 01/02/98; full list of members
26 February 1998Return made up to 01/02/98; full list of members
5 December 1997Secretary resigned
5 December 1997New secretary appointed
5 December 1997Secretary resigned
5 December 1997New secretary appointed
26 November 1997Return made up to 04/11/97; full list of members
26 November 1997Return made up to 04/11/97; full list of members
25 November 1997New director appointed
25 November 1997New secretary appointed;new director appointed
25 November 1997New director appointed
25 November 1997New director appointed
25 November 1997New secretary appointed;new director appointed
25 November 1997New director appointed
30 September 1997Secretary resigned;director resigned
30 September 1997Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
30 September 1997Secretary resigned;director resigned
30 September 1997Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
30 September 1997Director resigned
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 September 1997Director resigned
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 January 1997Accounting reference date extended from 30/11/97 to 31/12/97
31 January 1997Accounting reference date extended from 30/11/97 to 31/12/97
4 November 1996Incorporation
4 November 1996Incorporation
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