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Centrica Resources (UK) Limited

Documents

Total Documents91
Total Pages418

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off
10 January 2023First Gazette notice for voluntary strike-off
30 December 2022Application to strike the company off the register
5 October 2022Confirmation statement made on 1 October 2022 with no updates
4 October 2022Accounts for a dormant company made up to 31 December 2021
15 November 2021Director's details changed for Mr James Michael Dickinson on 5 November 2021
15 October 2021Confirmation statement made on 1 October 2021 with no updates
29 September 2021Accounts for a dormant company made up to 31 December 2020
11 August 2021Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
11 August 2021Appointment of Mr James Michael Dickinson as a director on 30 July 2021
24 November 2020Accounts for a dormant company made up to 31 December 2019
2 October 2020Confirmation statement made on 1 October 2020 with no updates
4 October 2019Confirmation statement made on 1 October 2019 with updates
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
11 October 2018Confirmation statement made on 1 October 2018 with updates
24 September 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
5 July 2018Accounts for a dormant company made up to 31 December 2017
6 October 2017Confirmation statement made on 1 October 2017 with no updates
6 October 2017Confirmation statement made on 1 October 2017 with no updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Accounts for a dormant company made up to 31 December 2016
10 October 2016Confirmation statement made on 1 October 2016 with updates
10 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 June 2016Accounts for a dormant company made up to 31 December 2015
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Accounts for a dormant company made up to 31 December 2014
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
7 November 2013Termination of appointment of Ian Dawson as a director
7 November 2013Termination of appointment of Nicholas Luff as a director
7 November 2013Appointment of Centrica Directors Limited as a director
7 November 2013Appointment of Nicola Margaret Carroll as a director
7 November 2013Appointment of Centrica Directors Limited as a director
7 November 2013Appointment of Nicola Margaret Carroll as a director
7 November 2013Termination of appointment of Nicholas Luff as a director
7 November 2013Termination of appointment of Ian Dawson as a director
25 September 2013Full accounts made up to 31 December 2012
25 September 2013Full accounts made up to 31 December 2012
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
20 September 2012Full accounts made up to 31 December 2011
20 September 2012Full accounts made up to 31 December 2011
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
3 October 2011Full accounts made up to 31 December 2010
3 October 2011Full accounts made up to 31 December 2010
17 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
17 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
23 September 2010Full accounts made up to 31 December 2009
23 September 2010Full accounts made up to 31 December 2009
18 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
18 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
14 January 2010Statement of company's objects
14 January 2010Statement of company's objects
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 November 2009Director's details changed for Mr Ian Grant Dawson on 19 November 2009
25 November 2009Director's details changed for Mr Ian Grant Dawson on 19 November 2009
24 November 2009Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009
24 November 2009Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009
27 January 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009
27 January 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009
14 January 2009Incorporation
14 January 2009Incorporation
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