CENTRICA UPSTREAM INVESTMENT LIMITED

Company number SC314144

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
07 Nov 2014	TM01	Termination of appointment of Iain Douglas Bartholomew as a director on 31 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Sarwjit Sambhi as a director on 31 October 2014	(1 page)
07 Nov 2014	AP02	Appointment of Centrica Directors Limited as a director on 31 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Richard Ozsanlav as a director on 31 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of Nicola Margaret Carroll as a director on 31 October 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Mar 2014	CH01	Director's details changed for Sarwjit Sambhi on 24 February 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Richard Ozsanlav on 28 February 2014	(2 pages)
17 Jan 2014	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 1	(4 pages)
09 Dec 2013	SH20	Statement by directors	(1 page)
09 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Paul Hedley as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Aug 2013	TM01	Termination of appointment of Paul De Leeuw as a director	(1 page)