co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTRICA PRODUCTION TRUSTEES LIMITED
Filings

CENTRICA PRODUCTION TRUSTEES LIMITED: Filings

    • Overview

    Company NameCENTRICA PRODUCTION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRICA PRODUCTION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2016

    		LRESSP

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Nicola Margaret Carroll on Oct 09, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Centrica Directors Limited as a director

    		2 pagesAP02

    Termination of appointment of Jonathan Roger as a director

    		1 pagesTM01

    Termination of appointment of Paul Hedley as a director

    		1 pagesTM01

    Termination of appointment of Paul De Leeuw as a director

    		1 pagesTM01

    Appointment of Nicola Margaret Carroll as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Ian Hedley on Nov 07, 2011

    		2 pagesCH01

    Appointment of Paul Ian Hedley as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed venture production trustees LIMITED\certificate issued on 12/09/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2011

    Change of name by provision in articles

    		NM04

    Registered office address changed from * Kings Close 62 Huntly Street Aberdeen AB10 1RS* on Sep 05, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0