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CENTRICA MANAGEMENT LIMITED

Company number 08639172

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2013 TM01 Termination of appointment of Richard Williams-Francis as a director
11 Nov 2013 TM01 Termination of appointment of Centrica Oil and Gas as a director
11 Nov 2013 AD01 Registered office address changed from , 34 Maelfa, Llanedeyrn, Cardiff, CF23 9PL, Wales on 11 November 2013
21 Aug 2013 AP01 Appointment of Rt Hon Sir John Roy Major as a director
21 Aug 2013 CH01 Director's details changed for William Samuel Hugh Laidlaw on 10 August 2013
20 Aug 2013 ANNOTATION Rectified form AP01 was removed from the public register on 24/12/2013 as it was forged.
20 Aug 2013 AP01 Appointment of Ms Rona Alison Fairhead as a director
20 Aug 2013 ANNOTATION Rectified form AP02 was removed from the public register on 24/12/2013 as it was forged.
17 Aug 2013 AP02 Appointment of Centrica Oil and Gas as a director
16 Aug 2013 AP02 Appointment of Hess International Limited as a director
16 Aug 2013 ANNOTATION Rectified form AP02 was removed from the public register on 24/12/2013 as it was forged.
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 2
  • ANNOTATION The details of the director were removed from the IN01 on 24/12/2013 as they were forged.