CENTRICA PRODUCTION TRUSTEES LIMITED

Company number SC183241

Date	Type	Description	View / Download
06 Jul 2011	TM01	Termination of appointment of Nicholas Maddock as a director	(1 page)
13 Jun 2011	CH01	Director's details changed for Paul De Leeuw on 11 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Paul De Leeuw as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)
27 Jan 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Powers 550 given 13/01/2010	(5 pages)
09 Nov 2009	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)
29 Oct 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
15 Oct 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 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)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	288b	Appointment terminated director jonathan murphy	(1 page)
15 May 2009	288a	Director appointed jonathan leslie roger ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006
01 Apr 2009	288c	Director's change of particulars / jonathan murphy / 01/04/2009	(1 page)
27 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)