Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRICA ONSHORE PROCESSING UK LIMITED

Company number 04037670

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH01	Director's details changed for Graeme Stuart Collinson on 24 October 2011	View PDF Director's details changed for Graeme Stuart Collinson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AP01	Appointment of Nils Cohrs as a director ANNOTATION The document is a duplicate of AP01 registered on 11/08/2010	View PDF Appointment of Nils Cohrs as a director ANNOTATION The document is a duplicate of AP01 registered on 11/08/2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM01	Termination of appointment of Glenn Sibbick as a director	View PDF Termination of appointment of Glenn Sibbick as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Nils Cohrs as a director	View PDF Appointment of Nils Cohrs as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
22 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Wills on 24 February 2010	View PDF Director's details changed for Simon Marc Wills on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	TM02	Termination of appointment of Matthew Lodge as a secretary	View PDF Termination of appointment of Matthew Lodge as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP03	Appointment of Julia Hui Ching Foo as a secretary	View PDF Appointment of Julia Hui Ching Foo as a secretary - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	TM02	Termination of appointment of Julia Foo as a secretary	View PDF Termination of appointment of Julia Foo as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	AP03	Appointment of Matthew Sebastian Lodge as a secretary	View PDF Appointment of Matthew Sebastian Lodge as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	288b	Appointment terminated director bruce walker	View PDF Appointment terminated director bruce walker - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed simon marc wills	View PDF Director appointed simon marc wills - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288a	Director appointed graeme stuart collinson	View PDF Director appointed graeme stuart collinson - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
08 Jul 2008	288b	Appointment terminated director michael garstang	View PDF Appointment terminated director michael garstang - link opens in a new window - 1 page (1 page)
05 Apr 2008	288b	Appointment terminated secretary helen barker	View PDF Appointment terminated secretary helen barker - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?