CENTRICA UPSTREAM INVESTMENT LIMITED

Company number SC314144

Date	Type	Description	View / Download
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
31 May 2013	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Apr 2012	TM01	Termination of appointment of Gregory Mckenna as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Christopher Bird as a director	(1 page)
08 Feb 2012	CH01	Director's details changed for Christopher Terrence Bird on 8 February 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Sep 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
12 Sep 2011	CERTNM	Company name changed venture investment holdings 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)
11 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)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
07 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	(17 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
16 Feb 2010	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Vincent Hanafin as a director	(1 page)