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CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

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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)
03 Jan 2013 TM01 Termination of appointment of Paul Hedley as a director
03 Jul 2012 AA Accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Marshall Allerton as a director
24 Apr 2012 TM01 Termination of appointment of Christopher Bird as a director
24 Apr 2012 TM01 Termination of appointment of Gregory Mckenna as a director
24 Apr 2012 TM01 Termination of appointment of Stephen Kemp as a director
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Christopher Terrence Bird on 8 February 2012
11 Nov 2011 CH01 Director's details changed for Paul Ian Hedley on 7 November 2011
15 Sep 2011 AP01 Appointment of Paul Ian Hedley as a director
12 Sep 2011 CERTNM Company name changed venture north sea gas exploration LIMITED\certificate issued on 12/09/11
  • NM04 ‐ Change of name by provision in articles
12 Jul 2011 AA Accounts made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Nicholas Maddock as a director
13 Jun 2011 CH01 Director's details changed for Paul De Leeuw on 11 May 2011
20 May 2011 AP01 Appointment of Paul De Leeuw as a director
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Nicholas William Maddock on 30 September 2010
14 Jun 2010 AA Accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Nicholas William Maddock on 8 April 2010
06 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Stephen John Kemp as a director
17 Feb 2010 AP01 Appointment of Dr Iain Douglas Bartholomew as a director
12 Feb 2010 AP01 Appointment of Gregory Craig Mckenna as a director
11 Feb 2010 AP01 Appointment of Christopher Terrence Bird as a director
11 Feb 2010 TM01 Termination of appointment of a director