CENTRICA PRODUCTION TRUSTEES LIMITED

Company number SC183241

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
09 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
31 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul Hedley as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul De Leeuw as a director	(1 page)
03 Jan 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
12 Sep 2011	CERTNM	Company name changed venture production trustees 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)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)