CENTRICA ONSHORE PROCESSING UK LIMITED

Company number 04037670

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Dec 2017	PSC05	Change of details for Centrica Storage Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodlands House Woodlands Park Hessle HU13 0FA on 1 December 2017	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Apr 2015	AD01	Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 1 April 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Simon Wills as a director	(1 page)
03 Jan 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Nils Cohrs as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Mar 2012	TM02	Termination of appointment of Julia Foo as a secretary	(1 page)
02 Mar 2012	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)