CENTRICA UPSTREAM INVESTMENT LIMITED

Company number SC314144

Date	Type	Description	View / Download
11 Feb 2010	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Jan 2010	CC04	Statement of company's objects	(2 pages)
08 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(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	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009	(1 page)
15 Oct 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Turner as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff 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	(16 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)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Oct 2008	353a	Location of register of members (non legible)	(1 page)
04 Aug 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
24 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New director appointed	(3 pages)
12 Sep 2007	288a	New director appointed	(3 pages)