- Company Overview for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- Filing history for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- People for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- More for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
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) |
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24 May 2013 | TM01 | Termination of appointment of Jonathan Roger as a director | |
26 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
12 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Apr 2012 | TM01 | Termination of appointment of Christopher Bird as a director | |
24 Apr 2012 | TM01 | Termination of appointment of David Wilson as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Gregory Mckenna as a director | |
08 Feb 2012 | CH01 | Director's details changed for Christopher Terrence Bird on 8 February 2012 | |
12 Nov 2011 | CH01 | Director's details changed for Paul Ian Hedley on 7 November 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
15 Sep 2011 | AP01 | Appointment of Paul Ian Hedley as a director | |
12 Sep 2011 | CERTNM |
Company name changed venture infrastructure LIMITED\certificate issued on 12/09/11
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05 Sep 2011 | AD01 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 | |
12 Jul 2011 | AA | Full 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 | |
07 Dec 2010 | CH01 | Director's details changed for Nicholas William Maddock on 30 September 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | CH01 | Director's details changed for Nicholas William Maddock on 8 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for David Ross Wilson on 7 April 2010 | |
16 Mar 2010 | AP01 | Appointment of David Ross Wilson as a director | |
16 Feb 2010 | AP01 | Appointment of Dr Iain Douglas Bartholomew as a director | |
12 Feb 2010 | AP01 | Appointment of Gregory Craig Mckenna as a director |