CENTRICA PRODUCTION LIMITED

Company number SC169182

Date	Type	Description	View / Download
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 Sep 2011	CERTNM	Company name changed venture production LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles	(2 pages)
05 Sep 2011	AD01	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011	(1 page)
10 Nov 2010	AR01	Annual return made up to 21 October 2010 with bulk list of shareholders	(17 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jun 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
02 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Dec 2009	AR01	Annual return made up to 21 October 2009 with bulk list of shareholders	(17 pages)
27 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(3 pages)
27 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	(3 pages)
25 Nov 2009	CH03	Secretary's details changed for Pamela Mary Coles on 25 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 24 November 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
08 Oct 2009	AP03	Appointment of Pamela Mary Coles as a secretary	(3 pages)
23 Sep 2009	288a	Director appointed ian grant dawson logged form	(3 pages)
23 Sep 2009	288a	Director appointed nicholas lawrence luff logged form	(3 pages)
23 Sep 2009	288a	Director appointed vincent mark hanafin logged form	(3 pages)
11 Sep 2009	288a	Director appointed vincent mark hanafin	(3 pages)