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Centrica Production Trustees Limited

Documents

Total Documents211
Total Pages807

Filing History

21 January 2017Final Gazette dissolved following liquidation
21 January 2017Final Gazette dissolved following liquidation
21 October 2016Return of final meeting of voluntary winding up
21 October 2016Return of final meeting of voluntary winding up
20 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
20 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
9 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
9 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
31 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
31 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
31 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
1 June 2015Accounts for a dormant company made up to 31 December 2014
1 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 1
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
24 September 2014Accounts for a dormant company made up to 31 December 2013
24 September 2014Accounts for a dormant company 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 1
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
5 September 2013Accounts for a dormant company made up to 31 December 2012
5 September 2013Accounts for a dormant company made up to 31 December 2012
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
4 January 2013Appointment of Centrica Directors Limited as a director
4 January 2013Appointment of Centrica Directors Limited as a director
3 January 2013Termination of appointment of Paul Hedley as a director
3 January 2013Termination of appointment of Paul Hedley as a director
3 January 2013Appointment of Nicola Margaret Carroll as a director
3 January 2013Termination of appointment of Jonathan Roger as a director
3 January 2013Termination of appointment of Paul De Leeuw as a director
3 January 2013Termination of appointment of Jonathan Roger as a director
3 January 2013Appointment of Nicola Margaret Carroll as a director
3 January 2013Termination of appointment of Paul De Leeuw as a director
29 June 2012Full accounts made up to 31 December 2011
29 June 2012Full accounts made up to 31 December 2011
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
11 November 2011Director's details changed for Paul Ian Hedley on 7 November 2011
11 November 2011Director's details changed for Paul Ian Hedley on 7 November 2011
11 November 2011Director's details changed for Paul Ian Hedley on 7 November 2011
15 September 2011Appointment of Paul Ian Hedley as a director
15 September 2011Appointment of Paul Ian Hedley as a director
12 September 2011Company name changed venture production trustees LIMITED\certificate issued on 12/09/11
  • NM04 ‐ Change of name by provision in articles
12 September 2011Company name changed venture production trustees LIMITED\certificate issued on 12/09/11
  • NM04 ‐ Change of name by provision in articles
5 September 2011Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011
5 September 2011Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011
5 September 2011Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011
12 July 2011Full accounts made up to 31 December 2010
12 July 2011Full accounts made up to 31 December 2010
6 July 2011Termination of appointment of Nicholas Maddock as a director
6 July 2011Termination of appointment of Nicholas Maddock as a director
13 June 2011Director's details changed for Paul De Leeuw on 11 May 2011
13 June 2011Director's details changed for Paul De Leeuw on 11 May 2011
20 May 2011Appointment of Paul De Leeuw as a director
20 May 2011Appointment of Paul De Leeuw as a director
24 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
24 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
8 December 2010Director's details changed for Nicholas William Maddock on 30 September 2010
8 December 2010Director's details changed for Nicholas William Maddock on 30 September 2010
11 June 2010Full accounts made up to 31 December 2009
11 June 2010Full accounts made up to 31 December 2009
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
8 April 2010Director's details changed for Nicholas William Maddock on 8 April 2010
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
12 February 2010Termination of appointment of Vincent Hanafin as a director
12 February 2010Termination of appointment of Vincent Hanafin as a director
27 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2010Resolutions
  • RES13 ‐ Powers 550 given 13/01/2010
27 January 2010Statement of company's objects
27 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2010Statement of company's objects
27 January 2010Resolutions
  • RES13 ‐ Powers 550 given 13/01/2010
9 November 2009Appointment of Nicholas William Maddock as a director
9 November 2009Appointment of Nicholas William Maddock as a director
29 October 2009Appointment of Vincent Mark Hanafin as a director
29 October 2009Appointment of Vincent Mark Hanafin as a director
15 October 2009Termination of appointment of Peter Turner as a director
15 October 2009Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009
15 October 2009Termination of appointment of Roderick Begbie as a director
15 October 2009Appointment of Centrica Secretaries Limited as a secretary
15 October 2009Appointment of Centrica Secretaries Limited as a secretary
15 October 2009Termination of appointment of Peter Turner as a director
15 October 2009Termination of appointment of Michael Wagstaff as a director
15 October 2009Termination of appointment of Michael Wagstaff as a director
15 October 2009Termination of appointment of Roderick Begbie as a director
15 October 2009Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009
14 October 2009Termination of appointment of Simon Waite as a secretary
14 October 2009Termination of appointment of Simon Waite as a secretary
22 September 2009Full accounts made up to 31 December 2008
22 September 2009Full accounts made up to 31 December 2008
15 May 2009Director appointed jonathan leslie roger
15 May 2009Appointment terminated director jonathan murphy
15 May 2009Appointment terminated director jonathan murphy
1 April 2009Director's change of particulars / jonathan murphy / 01/04/2009
1 April 2009Director's change of particulars / jonathan murphy / 01/04/2009
27 February 2009Return made up to 23/02/09; full list of members
27 February 2009Return made up to 23/02/09; full list of members
22 October 2008Full accounts made up to 31 December 2007
22 October 2008Full accounts made up to 31 December 2007
17 October 2008Location of register of members (non legible)
17 October 2008Location of register of members (non legible)
14 March 2008Return made up to 23/02/08; full list of members
14 March 2008Return made up to 23/02/08; full list of members
12 December 2007New director appointed
12 December 2007Director resigned
12 December 2007New director appointed
12 December 2007Director resigned
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
12 September 2007New director appointed
12 September 2007New director appointed
27 July 2007Secretary's particulars changed
27 July 2007Secretary's particulars changed
11 July 2007Secretary's particulars changed
11 July 2007Secretary's particulars changed
19 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 March 2007Return made up to 23/02/07; full list of members
7 March 2007Return made up to 23/02/07; full list of members
21 November 2006New secretary appointed
21 November 2006Secretary resigned
21 November 2006Secretary resigned
21 November 2006New secretary appointed
7 September 2006Director's particulars changed
7 September 2006Director's particulars changed
17 July 2006Full accounts made up to 31 December 2005
17 July 2006Full accounts made up to 31 December 2005
22 February 2006Return made up to 23/02/06; full list of members
22 February 2006Return made up to 23/02/06; full list of members
15 September 2005Full accounts made up to 31 December 2004
15 September 2005Full accounts made up to 31 December 2004
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
13 April 2005Return made up to 23/02/05; full list of members
13 April 2005Return made up to 23/02/05; full list of members
14 March 2005New director appointed
14 March 2005New director appointed
28 January 2005Director resigned
28 January 2005Director resigned
22 October 2004Director resigned
22 October 2004Director resigned
7 June 2004Full accounts made up to 31 December 2003
7 June 2004Full accounts made up to 31 December 2003
8 April 2004Return made up to 23/02/04; full list of members
8 April 2004Return made up to 23/02/04; full list of members
27 June 2003Full accounts made up to 31 December 2002
27 June 2003Full accounts made up to 31 December 2002
18 March 2003Auditor's resignation
18 March 2003Auditor's resignation
7 March 2003Return made up to 23/02/03; full list of members
7 March 2003Return made up to 23/02/03; full list of members
6 June 2002Full accounts made up to 31 December 2001
6 June 2002Full accounts made up to 31 December 2001
10 May 2002Return made up to 23/02/02; full list of members
10 May 2002Return made up to 23/02/02; full list of members
15 April 2002Secretary resigned
15 April 2002Secretary resigned
15 April 2002New secretary appointed
15 April 2002New secretary appointed
20 February 2002New director appointed
20 February 2002Director's particulars changed
20 February 2002New director appointed
20 February 2002Director's particulars changed
10 October 2001Full accounts made up to 31 December 2000
10 October 2001Full accounts made up to 31 December 2000
9 April 2001Director's particulars changed
9 April 2001Director's particulars changed
20 February 2001Director resigned
20 February 2001Return made up to 23/02/01; full list of members
20 February 2001Return made up to 23/02/01; full list of members
20 February 2001Director resigned
8 January 2001New director appointed
8 January 2001New director appointed
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
28 April 2000Return made up to 23/02/00; full list of members
28 April 2000Return made up to 23/02/00; full list of members
27 January 2000Director resigned
27 January 2000Director resigned
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
26 February 1999Return made up to 23/02/99; full list of members
26 February 1999Return made up to 23/02/99; full list of members
6 January 1999Accounting reference date shortened from 28/02/99 to 31/12/98
6 January 1999Accounting reference date shortened from 28/02/99 to 31/12/98
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998Director resigned
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998Director resigned
29 April 1998Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98
29 April 1998Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98
23 February 1998Incorporation
23 February 1998Incorporation
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