Centrica Production Limited

Company Name	Centrica Production Limited
Directors	Sarah Elizabeth Carter and Centrica Directors Limited
Company Status	Active
Company Number	SC169182
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Previous Name	Venture Production Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sarah Elizabeth Carter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(26 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited (Corporation)
Status	Current
Appointed	21 October 2013(17 years after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Laurence William Kinch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week, 4 days after company formation)
Appointment Duration	12 years, 10 months (resigned 27 August 2009)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	18 April 1997(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	Mr Bruce Alan Ian Dingwall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(5 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 09 September 2004)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Balgersho House Coupar Angus Blairgowrie Perthshire PH13 9JE Scotland

Director Name	Mr John Charles Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumley Farmhouse Old Farm Lane Westbourne West Sussex PO10 8RU

Director Name	Jonathan Farber
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2004)
Role	Investment Manager
Correspondence Address	518 Riverside Avenue 06880 Westport Connecticut Irish

Secretary Name	Brian Hobden
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Pyghtle Rectory Hill Amersham Buckinghamshire HP7 0BU

Director Name	Mr Thomas Michael Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Rue De Verneuil Paris 75007

Director Name	Thomas Blades
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2009)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Moerikestrasse 14 Kleve D47533 47533

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	15 November 2006(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2009)
Role	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	02 October 2009(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2011)
Role	Company Director
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Craig McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2013)
Role	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Stephen John Kemp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2013)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr David Andrew Isenegger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Canadian,Swi
Status	Resigned
Appointed	09 January 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 July 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(21 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr James Michael Dickinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	bpc.co.uk

Location

Registered Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	9 other UK companies use this postal address

Shareholders

149.8m at £0.004	Gb Gas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

22 July 2005	Delivered on: 26 July 2005 Satisfied on: 27 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due under the floating charge, the intercreditor deed, the senior facility agreement, the junior facility agreement, the overdraft letter, the secured hedging documents and the other finance documents. Particulars: All field interests in the company present and future...see mortgage document for full details. Fully Satisfied
8 May 2003	Delivered on: 14 May 2003 Satisfied on: 15 September 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 September 2001	Delivered on: 12 October 2001 Satisfied on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 August 1998	Delivered on: 1 September 1998 Satisfied on: 16 February 2000 Persons entitled: 3I PLC as Security Trustee Classification: Bond & floating charge Secured details: All moneys and liabilities due under a trust deed constituting Â£2,300,000 secured loan stock 2003. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 July 1997	Delivered on: 17 July 1997 Satisfied on: 24 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 carden place,aberdeen. Fully Satisfied
8 November 2007	Delivered on: 17 November 2007 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge agreement Secured details: All sums due or to become due. Particulars: All assets of the chargor are the subject of any security granted by the debenture (the security assets). Fully Satisfied
29 August 2007	Delivered on: 6 September 2007 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 June 1997	Delivered on: 20 June 1997 Satisfied on: 24 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
13 September 2019	Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 (2 pages)
13 September 2019	Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 October 2018	Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018 (1 page)
11 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
24 September 2018	Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 (2 pages)
24 September 2018	Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 (1 page)
13 July 2018	Termination of appointment of Andrew William Hodges as a director on 12 July 2018 (1 page)
13 July 2018	Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 (2 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
19 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 599,079.31 (4 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 599,079.31 (4 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 599,079.31 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 599,079.31 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 599,079.31 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 599,079.31 (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 599,079.31 (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 599,079.31 (4 pages)
7 November 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
7 November 2013	Appointment of Centrica Directors Limited as a director (2 pages)
7 November 2013	Termination of appointment of David Isenegger as a director (1 page)
7 November 2013	Appointment of Centrica Directors Limited as a director (2 pages)
7 November 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
7 November 2013	Termination of appointment of Iain Bartholomew as a director (1 page)
7 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
7 November 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
7 November 2013	Termination of appointment of Paul Hedley as a director (1 page)
7 November 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
7 November 2013	Termination of appointment of Iain Bartholomew as a director (1 page)
7 November 2013	Termination of appointment of David Isenegger as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
20 August 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
28 May 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
24 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
24 May 2013	Termination of appointment of Jonathan Roger as a director (1 page)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
26 April 2012	Termination of appointment of Craig Mccallum as a director (1 page)
26 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
26 April 2012	Termination of appointment of Craig Mccallum as a director (1 page)
26 April 2012	Termination of appointment of Stephen Kemp as a director (1 page)
26 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
26 April 2012	Termination of appointment of David Wilson as a director (1 page)
26 April 2012	Termination of appointment of Stephen Kemp as a director (1 page)
26 April 2012	Termination of appointment of Gregory Mckenna as a director (1 page)
26 April 2012	Termination of appointment of David Wilson as a director (1 page)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
10 January 2012	Appointment of David Isenegger as a director (2 pages)
10 January 2012	Appointment of David Isenegger as a director (2 pages)
1 December 2011	Appointment of Stephen John Kemp as a director (2 pages)
1 December 2011	Termination of appointment of Pamela Coles as a secretary (1 page)
1 December 2011	Appointment of Gregory Craig Mckenna as a director (2 pages)
1 December 2011	Termination of appointment of Vincent Hanafin as a director (1 page)
1 December 2011	Termination of appointment of Vincent Hanafin as a director (1 page)
1 December 2011	Appointment of Christopher Terrence Bird as a director (2 pages)
1 December 2011	Appointment of Paul Ian Hedley as a director (2 pages)
1 December 2011	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
1 December 2011	Appointment of Centrica Secretaries Limited as a secretary (2 pages)
1 December 2011	Appointment of Christopher Terrence Bird as a director (2 pages)
1 December 2011	Appointment of Centrica Secretaries Limited as a secretary (2 pages)
1 December 2011	Appointment of Mr Paul De Leeuw as a director (2 pages)
1 December 2011	Appointment of Craig Mccallum as a director (2 pages)
1 December 2011	Termination of appointment of Pamela Coles as a secretary (1 page)
1 December 2011	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
1 December 2011	Appointment of Paul Ian Hedley as a director (2 pages)
1 December 2011	Termination of appointment of Nicholas Luff as a director (1 page)
1 December 2011	Appointment of David Ross Wilson as a director (2 pages)
1 December 2011	Appointment of Craig Mccallum as a director (2 pages)
1 December 2011	Appointment of David Ross Wilson as a director (2 pages)
1 December 2011	Appointment of Gregory Craig Mckenna as a director (2 pages)
1 December 2011	Appointment of Stephen John Kemp as a director (2 pages)
1 December 2011	Termination of appointment of Nicholas Luff as a director (1 page)
1 December 2011	Appointment of Mr Paul De Leeuw as a director (2 pages)
23 November 2011	Termination of appointment of Ian Dawson as a director (1 page)
23 November 2011	Termination of appointment of Ian Dawson as a director (1 page)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (24 pages)
7 October 2011	Full accounts made up to 31 December 2010 (24 pages)
12 September 2011	Company name changed venture production LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
12 September 2011	Company name changed venture production LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
10 November 2010	Annual return made up to 21 October 2010 with bulk list of shareholders (17 pages)
10 November 2010	Annual return made up to 21 October 2010 with bulk list of shareholders (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (29 pages)
1 July 2010	Full accounts made up to 31 December 2009 (29 pages)
2 June 2010	Re-registration from a public company to a private limited company (2 pages)
2 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 June 2010	Re-registration from a public company to a private limited company (2 pages)
2 June 2010	Re-registration of Memorandum and Articles (33 pages)
2 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 2010	Re-registration of Memorandum and Articles (33 pages)
11 December 2009	Annual return made up to 21 October 2009 with bulk list of shareholders (17 pages)
11 December 2009	Annual return made up to 21 October 2009 with bulk list of shareholders (17 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
27 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 November 2009	Secretary's details changed for Pamela Mary Coles on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Pamela Mary Coles on 25 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Nicholas Lawrence Luff on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ian Grant Dawson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ian Grant Dawson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nicholas Lawrence Luff on 24 November 2009 (2 pages)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
8 October 2009	Appointment of Pamela Mary Coles as a secretary (3 pages)
8 October 2009	Appointment of Pamela Mary Coles as a secretary (3 pages)
23 September 2009	Director appointed ian grant dawson logged form (3 pages)
23 September 2009	Director appointed nicholas lawrence luff logged form (3 pages)
23 September 2009	Director appointed ian grant dawson logged form (3 pages)
23 September 2009	Director appointed nicholas lawrence luff logged form (3 pages)
23 September 2009	Director appointed vincent mark hanafin logged form (3 pages)
23 September 2009	Director appointed vincent mark hanafin logged form (3 pages)
11 September 2009	Director appointed nicholas lawrence luff (3 pages)
11 September 2009	Director appointed ian grant dawson (3 pages)
11 September 2009	Director appointed vincent mark hanafin (3 pages)
11 September 2009	Director appointed vincent mark hanafin (3 pages)
11 September 2009	Director appointed nicholas lawrence luff (3 pages)
11 September 2009	Director appointed ian grant dawson (3 pages)
28 August 2009	Appointment terminated director alan jones (1 page)
28 August 2009	Appointment terminated director andrew carr-locke (1 page)
28 August 2009	Appointment terminated director thomas blades (1 page)
28 August 2009	Appointment terminated director laurence kinch (1 page)
28 August 2009	Appointment terminated director alan jones (1 page)
28 August 2009	Appointment terminated director thomas ehret (1 page)
28 August 2009	Appointment terminated director andrew carr-locke (1 page)
28 August 2009	Appointment terminated director mark nicholls (1 page)
28 August 2009	Appointment terminated director laurence kinch (1 page)
28 August 2009	Appointment terminated director robb turner (1 page)
28 August 2009	Appointment terminated director thomas blades (1 page)
28 August 2009	Appointment terminated director john morgan (1 page)
28 August 2009	Appointment terminated director mark nicholls (1 page)
28 August 2009	Appointment terminated director thomas ehret (1 page)
28 August 2009	Appointment terminated director robb turner (1 page)
28 August 2009	Appointment terminated director john morgan (1 page)
20 May 2009	Gbp nc 900000/1100000\14/05/09 (2 pages)
20 May 2009	Memorandum and Articles of Association (49 pages)
20 May 2009	Gbp nc 900000/1100000\14/05/09 (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S366/Auth SC revoked/hold gen meetings 14/05/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
20 May 2009	Memorandum and Articles of Association (49 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S366/Auth SC revoked/hold gen meetings 14/05/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (106 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (106 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
15 May 2009	Director appointed jonathan leslie roger (2 pages)
15 May 2009	Director appointed jonathan leslie roger (2 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
5 May 2009	Director's change of particulars / thomas ehret / 06/03/2009 (1 page)
5 May 2009	Director's change of particulars / thomas ehret / 06/03/2009 (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
1 April 2009	Appointment terminated director graeme sword (1 page)
1 April 2009	Appointment terminated director graeme sword (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
22 December 2008	Director's change of particulars / thomas ehret / 22/12/2008 (1 page)
22 December 2008	Director's change of particulars / thomas ehret / 22/12/2008 (1 page)
17 December 2008	Ad 10/12/08\gbp si [email protected]=80\gbp ic 598728.8/598808.8\ (2 pages)
17 December 2008	Ad 10/12/08\gbp si [email protected]=80\gbp ic 598728.8/598808.8\ (2 pages)
17 December 2008	Ad 09/12/08\gbp si [email protected]=36.8\gbp ic 598692/598728.8\ (2 pages)
17 December 2008	Ad 09/12/08\gbp si [email protected]=36.8\gbp ic 598692/598728.8\ (2 pages)
13 November 2008	Return made up to 21/10/08; bulk list available separately (11 pages)
13 November 2008	Return made up to 21/10/08; bulk list available separately (11 pages)
23 October 2008	Interim accounts made up to 30 September 2008 (10 pages)
23 October 2008	Interim accounts made up to 30 September 2008 (10 pages)
30 September 2008	Location of register of members (non legible) (2 pages)
30 September 2008	Location of register of members (non legible) (2 pages)
11 August 2008	Ad 06/08/08\gbp si [email protected]=7623.316\gbp ic 648441.948/656065.264\ (2 pages)
11 August 2008	Ad 06/08/08\gbp si [email protected]=7623.316\gbp ic 648441.948/656065.264\ (2 pages)
8 August 2008	Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 641267.064/648441.948\ (2 pages)
8 August 2008	Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 641267.064/648441.948\ (2 pages)
6 August 2008	Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 634092.18/641267.064\ (2 pages)
6 August 2008	Ad 04/08/08\gbp si [email protected]=7174.884\gbp ic 634092.18/641267.064\ (2 pages)
7 July 2008	Ad 02/07/08\gbp si [email protected]=4\gbp ic 634088.18/634092.18\ (2 pages)
7 July 2008	Ad 02/07/08\gbp si [email protected]=4\gbp ic 634088.18/634092.18\ (2 pages)
30 May 2008	Ad 23/05/08\gbp si [email protected]=50\gbp ic 634038.18/634088.18\ (2 pages)
30 May 2008	Ad 23/05/08\gbp si [email protected]=50\gbp ic 634038.18/634088.18\ (2 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 366 auth to make political donations 14/05/2008 (49 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 366 auth to make political donations 14/05/2008 (49 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (104 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (104 pages)
16 May 2008	Ad 07/05/08\gbp si [email protected]=6726.456\gbp ic 627299.304/634025.76\ (2 pages)
16 May 2008	Ad 12/05/08\gbp si [email protected]=12.42\gbp ic 634025.76/634038.18\ (2 pages)
16 May 2008	Ad 07/05/08\gbp si [email protected]=6726.456\gbp ic 627299.304/634025.76\ (2 pages)
16 May 2008	Ad 12/05/08\gbp si [email protected]=12.42\gbp ic 634025.76/634038.18\ (2 pages)
22 April 2008	Ad 16/04/08\gbp si [email protected]=4484.304\gbp ic 622815/627299.304\ (2 pages)
22 April 2008	Ad 16/04/08\gbp si [email protected]=4484.304\gbp ic 622815/627299.304\ (2 pages)
11 March 2008	Director appointed andrew charles philip carr-locke (3 pages)
11 March 2008	Director appointed andrew charles philip carr-locke (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
11 December 2007	Ad 03/12/07--------- Â£ si [email protected]=2 Â£ ic 622813/622815 (2 pages)
11 December 2007	Ad 03/12/07--------- Â£ si [email protected]=2 Â£ ic 622813/622815 (2 pages)
6 December 2007	Ad 15/11/07--------- Â£ si [email protected]=42618 Â£ ic 580195/622813 (19 pages)
6 December 2007	Ad 15/11/07--------- Â£ si [email protected]=42618 Â£ ic 580195/622813 (19 pages)
20 November 2007	Return made up to 21/10/07; bulk list available separately (10 pages)
20 November 2007	Return made up to 21/10/07; bulk list available separately (10 pages)
17 November 2007	Partic of mort/charge * (3 pages)
17 November 2007	Partic of mort/charge * (3 pages)
7 November 2007	Ad 29/10/07--------- Â£ si [email protected]=24 Â£ ic 580171/580195 (2 pages)
7 November 2007	Ad 29/10/07--------- Â£ si [email protected]=24 Â£ ic 580171/580195 (2 pages)
29 October 2007	Ad 24/10/07--------- Â£ si [email protected] Â£ ic 580171/580171 (2 pages)
29 October 2007	Ad 24/10/07--------- Â£ si [email protected] Â£ ic 580171/580171 (2 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
3 October 2007	Ad 25/09/07-26/09/07 Â£ si [email protected]=21 Â£ ic 580150/580171 (2 pages)
3 October 2007	Ad 25/09/07-26/09/07 Â£ si [email protected]=21 Â£ ic 580150/580171 (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	New director appointed (3 pages)
6 September 2007	Partic of mort/charge * (5 pages)
6 September 2007	Partic of mort/charge * (5 pages)
29 August 2007	Ad 24/07/07--------- Â£ si [email protected]=60330 Â£ ic 519820/580150 (2 pages)
29 August 2007	Ad 24/07/07--------- Â£ si [email protected]=60330 Â£ ic 519820/580150 (2 pages)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Nc inc already adjusted 15/08/07 (2 pages)
17 August 2007	Memorandum and Articles of Association (60 pages)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Nc inc already adjusted 15/08/07 (2 pages)
17 August 2007	Memorandum and Articles of Association (60 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Interim accounts made up to 31 May 2007 (12 pages)
19 July 2007	Interim accounts made up to 31 May 2007 (12 pages)
11 July 2007	Ad 22/06/07--------- Â£ si [email protected]=237 Â£ ic 519583/519820 (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Ad 22/06/07--------- Â£ si [email protected]=237 Â£ ic 519583/519820 (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (119 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (119 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=6146 Â£ ic 513251/519397 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=186 Â£ ic 519397/519583 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=6146 Â£ ic 513251/519397 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3600 Â£ ic 509651/513251 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=186 Â£ ic 519397/519583 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=3600 Â£ ic 509651/513251 (2 pages)
29 May 2007	Ad 22/05/07--------- Â£ si [email protected]=12 Â£ ic 509639/509651 (2 pages)
29 May 2007	Ad 22/05/07--------- Â£ si [email protected]=12 Â£ ic 509639/509651 (2 pages)
8 May 2007	Ad 26/04/07--------- Â£ si [email protected]=50 Â£ ic 509589/509639 (2 pages)
8 May 2007	Ad 26/04/07--------- Â£ si [email protected]=50 Â£ ic 509589/509639 (2 pages)
26 March 2007	Ad 03/08/06--------- Â£ si [email protected] (4 pages)
26 March 2007	Ad 03/08/06--------- Â£ si [email protected] (4 pages)
23 March 2007	Particulars of contract relating to shares (3 pages)
23 March 2007	Particulars of contract relating to shares (3 pages)
5 March 2007	26/01/07 Â£ ti [email protected]=5583 (1 page)
5 March 2007	26/01/07 Â£ ti [email protected]=5583 (1 page)
22 February 2007	31/01/07 Â£ ti [email protected]=1172 (3 pages)
22 February 2007	01/02/07 Â£ ti [email protected]=828 (3 pages)
22 February 2007	31/01/07 Â£ ti [email protected]=1172 (3 pages)
22 February 2007	01/02/07 Â£ ti [email protected]=828 (3 pages)
15 February 2007	14/02/07 Â£ tr [email protected]=198 (2 pages)
15 February 2007	09/02/07 Â£ tr [email protected]=14004 (2 pages)
15 February 2007	09/02/07 Â£ tr [email protected]=14004 (2 pages)
15 February 2007	14/02/07 Â£ tr [email protected]=198 (2 pages)
13 February 2007	24/01/07 Â£ ti [email protected]=1110 (2 pages)
13 February 2007	24/01/07 Â£ ti [email protected]=1110 (2 pages)
29 January 2007	24/01/07 Â£ tr [email protected]=50 (2 pages)
29 January 2007	24/01/07 Â£ tr [email protected]=50 (2 pages)
17 January 2007	25/10/06 Â£ tr [email protected]=4840 (2 pages)
17 January 2007	19/12/06 Â£ tr [email protected]=1350 (2 pages)
17 January 2007	19/12/06 Â£ tr [email protected]=1350 (2 pages)
17 January 2007	25/10/06 Â£ tr [email protected]=4840 (2 pages)
17 January 2007	19/12/06 Â£ tr [email protected]=78 (2 pages)
17 January 2007	08/11/06 Â£ tr [email protected]=4110 (2 pages)
17 January 2007	08/11/06 Â£ tr [email protected]=4110 (2 pages)
17 January 2007	05/10/06 Â£ tr [email protected]=5860 (2 pages)
17 January 2007	19/12/06 Â£ tr [email protected]=78 (2 pages)
17 January 2007	05/10/06 Â£ tr [email protected]=5860 (2 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
6 November 2006	Return made up to 21/10/06; bulk list available separately (9 pages)
6 November 2006	Return made up to 21/10/06; bulk list available separately (9 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
16 August 2006	27/06/06 Â£ ti [email protected]=10200 (2 pages)
16 August 2006	27/06/06 Â£ ti [email protected]=10200 (2 pages)
2 August 2006	16/06/06 Â£ ti [email protected]=21631 (2 pages)
2 August 2006	16/06/06 Â£ ti [email protected]=21631 (2 pages)
25 July 2006	19/05/06 Â£ ti [email protected]=40000 (2 pages)
25 July 2006	19/05/06 Â£ ti [email protected]=40000 (2 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
14 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
6 February 2006	Ad 30/01/06--------- Â£ si [email protected]=265 Â£ ic 509316/509581 (2 pages)
6 February 2006	Ad 30/01/06--------- Â£ si [email protected]=265 Â£ ic 509316/509581 (2 pages)
23 January 2006	Ad 20/01/06--------- Â£ si [email protected]=991 Â£ ic 508325/509316 (2 pages)
23 January 2006	Ad 20/01/06--------- Â£ si [email protected]=991 Â£ ic 508325/509316 (2 pages)
17 January 2006	Ad 13/01/06--------- Â£ si [email protected]=713 Â£ ic 507612/508325 (2 pages)
17 January 2006	Ad 13/01/06--------- Â£ si [email protected]=713 Â£ ic 507612/508325 (2 pages)
24 December 2005	Dec mort/charge * (3 pages)
24 December 2005	Dec mort/charge * (3 pages)
24 December 2005	Dec mort/charge * (3 pages)
24 December 2005	Dec mort/charge * (3 pages)
22 December 2005	Ad 14/12/05--------- Â£ si [email protected]=1000 Â£ ic 506612/507612 (2 pages)
22 December 2005	Ad 14/12/05--------- Â£ si [email protected]=1000 Â£ ic 506612/507612 (2 pages)
15 December 2005	Ad 29/11/05--------- Â£ si [email protected]=262 Â£ ic 506350/506612 (2 pages)
15 December 2005	Ad 29/11/05--------- Â£ si [email protected]=262 Â£ ic 506350/506612 (2 pages)
28 November 2005	Ad 21/11/05--------- Â£ si [email protected]=60 Â£ ic 506290/506350 (2 pages)
28 November 2005	Ad 21/11/05--------- Â£ si [email protected]=60 Â£ ic 506290/506350 (2 pages)
17 November 2005	Return made up to 21/10/05; bulk list available separately (8 pages)
17 November 2005	Return made up to 21/10/05; bulk list available separately (8 pages)
10 November 2005	Ad 04/11/05--------- Â£ si [email protected]=1717 Â£ ic 504573/506290 (2 pages)
10 November 2005	Ad 04/11/05--------- Â£ si [email protected]=1717 Â£ ic 504573/506290 (2 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
31 October 2005	Ad 25/10/05--------- Â£ si [email protected]=1082 Â£ ic 503491/504573 (2 pages)
31 October 2005	Ad 25/10/05--------- Â£ si [email protected]=1082 Â£ ic 503491/504573 (2 pages)
24 October 2005	Ad 11/10/05--------- Â£ si [email protected]=2876 Â£ ic 500615/503491 (2 pages)
24 October 2005	Ad 11/10/05--------- Â£ si [email protected]=2876 Â£ ic 500615/503491 (2 pages)
11 October 2005	Ad 05/10/05--------- Â£ si [email protected]=2202 Â£ ic 498413/500615 (2 pages)
11 October 2005	Ad 05/10/05--------- Â£ si [email protected]=2202 Â£ ic 498413/500615 (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
8 September 2005	Ad 01/09/05--------- Â£ si [email protected]=388 Â£ ic 498025/498413 (2 pages)
8 September 2005	Ad 01/09/05--------- Â£ si [email protected]=388 Â£ ic 498025/498413 (2 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
22 August 2005	Ad 17/08/05--------- Â£ si [email protected]=144 Â£ ic 497881/498025 (2 pages)
22 August 2005	Ad 17/08/05--------- Â£ si [email protected]=144 Â£ ic 497881/498025 (2 pages)
12 August 2005	Ad 04/08/05--------- Â£ si [email protected]=4295 Â£ ic 493586/497881 (2 pages)
12 August 2005	Ad 04/08/05--------- Â£ si [email protected]=4295 Â£ ic 493586/497881 (2 pages)
28 July 2005	Ad 20/07/05--------- Â£ si [email protected]=12000 Â£ ic 481586/493586 (2 pages)
28 July 2005	Ad 20/07/05--------- Â£ si [email protected]=12000 Â£ ic 481586/493586 (2 pages)
26 July 2005	Ad 20/07/05--------- Â£ si [email protected]=12760 Â£ ic 468826/481586 (2 pages)
26 July 2005	Partic of mort/charge * (11 pages)
26 July 2005	Partic of mort/charge * (11 pages)
26 July 2005	Ad 20/07/05--------- Â£ si [email protected]=12760 Â£ ic 468826/481586 (2 pages)
18 July 2005	Ad 11/07/05--------- Â£ si [email protected]=560 Â£ ic 468181/468741 (2 pages)
18 July 2005	Ad 11/07/05--------- Â£ si [email protected]=85 Â£ ic 468741/468826 (2 pages)
18 July 2005	Ad 11/07/05--------- Â£ si [email protected]=85 Â£ ic 468741/468826 (2 pages)
18 July 2005	Ad 11/07/05--------- Â£ si [email protected]=560 Â£ ic 468181/468741 (2 pages)
11 July 2005	Ad 05/07/05--------- Â£ si [email protected]=1940 Â£ ic 463228/465168 (2 pages)
11 July 2005	Ad 05/07/05--------- Â£ si [email protected]=1940 Â£ ic 463228/465168 (2 pages)
11 July 2005	Ad 30/06/05--------- Â£ si [email protected]=3013 Â£ ic 465168/468181 (2 pages)
11 July 2005	Ad 30/06/05--------- Â£ si [email protected]=3013 Â£ ic 465168/468181 (2 pages)
8 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2005	Ad 02/06/05--------- Â£ si [email protected]=90 Â£ ic 463138/463228 (2 pages)
29 June 2005	Ad 02/06/05--------- Â£ si [email protected]=90 Â£ ic 463138/463228 (2 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (80 pages)
18 May 2005	Ad 12/05/05--------- Â£ si [email protected]=73 Â£ ic 463065/463138 (2 pages)
18 May 2005	Ad 12/05/05--------- Â£ si [email protected]=73 Â£ ic 463065/463138 (2 pages)
5 April 2005	Ad 19/10/04--------- Â£ si [email protected] (31 pages)
5 April 2005	Ad 19/10/04--------- Â£ si [email protected] (31 pages)
21 March 2005	Ad 11/03/05--------- Â£ si [email protected]=16000 Â£ ic 447065/463065 (2 pages)
21 March 2005	Ad 11/03/05--------- Â£ si [email protected]=16000 Â£ ic 447065/463065 (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
16 December 2004	Ad 08/12/04--------- Â£ si [email protected]=5835 Â£ ic 441230/447065 (2 pages)
16 December 2004	Ad 08/12/04--------- Â£ si [email protected]=5835 Â£ ic 441230/447065 (2 pages)
10 November 2004	Ad 05/11/04--------- Â£ si [email protected]=25 Â£ ic 441205/441230 (2 pages)
10 November 2004	Ad 05/11/04--------- Â£ si [email protected]=25 Â£ ic 441205/441230 (2 pages)
8 November 2004	Return made up to 21/10/04; bulk list available separately (6 pages)
8 November 2004	Return made up to 21/10/04; bulk list available separately (6 pages)
5 November 2004	Ad 02/11/04--------- Â£ si [email protected]=3060 Â£ ic 438145/441205 (2 pages)
5 November 2004	Ad 02/11/04--------- Â£ si [email protected]=3060 Â£ ic 438145/441205 (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Ad 14/10/04--------- Â£ si [email protected]=3318 Â£ ic 434827/438145 (2 pages)
22 October 2004	Ad 14/10/04--------- Â£ si [email protected]=3318 Â£ ic 434827/438145 (2 pages)
22 October 2004	Director resigned (1 page)
29 September 2004	Ad 29/07/04--------- Â£ si [email protected]=1125 Â£ ic 431570/432695 (2 pages)
29 September 2004	Ad 29/06/04--------- Â£ si [email protected]=2132 Â£ ic 432695/434827 (2 pages)
29 September 2004	Ad 15/09/04--------- Â£ si [email protected]=499 Â£ ic 431071/431570 (2 pages)
29 September 2004	Ad 15/09/04--------- Â£ si [email protected]=499 Â£ ic 431071/431570 (2 pages)
29 September 2004	Ad 29/06/04--------- Â£ si [email protected]=2132 Â£ ic 432695/434827 (2 pages)
29 September 2004	Ad 29/07/04--------- Â£ si [email protected]=1125 Â£ ic 431570/432695 (2 pages)
28 September 2004	Prospectus (64 pages)
28 September 2004	Prospectus (64 pages)
24 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (67 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (67 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
3 November 2003	Return made up to 21/10/03; bulk list available separately (8 pages)
3 November 2003	Return made up to 21/10/03; bulk list available separately (8 pages)
25 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
14 May 2003	Partic of mort/charge * (9 pages)
14 May 2003	Partic of mort/charge * (9 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 21/10/02; bulk list available separately (8 pages)
29 January 2003	Return made up to 21/10/02; bulk list available separately (8 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
21 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2002	Memorandum and Articles of Association (57 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2002	Â£ nc 500000/660000 11/03/02 (1 page)
27 March 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 March 2002	Memorandum and Articles of Association (57 pages)
27 March 2002	Â£ nc 500000/660000 11/03/02 (1 page)
27 March 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=22270 Â£ ic 407889/430159 (9 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=1195 Â£ ic 328477/329672 (3 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=908 Â£ ic 430159/431067 (3 pages)
22 March 2002	Â£ ic 333227/328477 19/03/02 Â£ sr [email protected]=4750 (2 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=1512 Â£ ic 406377/407889 (4 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=76705 Â£ ic 329672/406377 (13 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=1195 Â£ ic 328477/329672 (3 pages)
22 March 2002	Â£ ic 333227/328477 19/03/02 Â£ sr [email protected]=4750 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=76705 Â£ ic 329672/406377 (13 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=1512 Â£ ic 406377/407889 (4 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=22270 Â£ ic 407889/430159 (9 pages)
22 March 2002	Ad 19/03/02--------- Â£ si [email protected]=908 Â£ ic 430159/431067 (3 pages)
12 March 2002	Prospectus (105 pages)
12 March 2002	Prospectus (105 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=889 Â£ ic 312993/313882 (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=2591 Â£ ic 330636/333227 (5 pages)
11 March 2002	Declaration on reregistration from private to PLC (1 page)
11 March 2002	Auditor's report (2 pages)
11 March 2002	Auditor's report (2 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=355 Â£ ic 330281/330636 (2 pages)
11 March 2002	Auditor's statement (1 page)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=740 Â£ ic 325646/326386 (2 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=3895 Â£ ic 326386/330281 (2 pages)
11 March 2002	Application for reregistration from private to PLC (1 page)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=3895 Â£ ic 326386/330281 (2 pages)
11 March 2002	Re-registration of Memorandum and Articles (31 pages)
11 March 2002	Application for reregistration from private to PLC (1 page)
11 March 2002	Re-registration of Memorandum and Articles (31 pages)
11 March 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=889 Â£ ic 312993/313882 (2 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=740 Â£ ic 325646/326386 (2 pages)
11 March 2002	Ad 30/10/01--------- Â£ si [email protected]=11764 Â£ ic 313882/325646 (2 pages)
11 March 2002	Declaration on reregistration from private to PLC (1 page)
11 March 2002	Auditor's statement (1 page)
11 March 2002	Balance Sheet (8 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=2591 Â£ ic 330636/333227 (5 pages)
11 March 2002	Balance Sheet (8 pages)
11 March 2002	Ad 15/11/01--------- Â£ si [email protected]=355 Â£ ic 330281/330636 (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Ad 30/10/01--------- Â£ si [email protected]=11764 Â£ ic 313882/325646 (2 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 21/10/01; full list of members (27 pages)
16 January 2002	Return made up to 21/10/01; full list of members (27 pages)
18 October 2001	Ad 27/09/01--------- Â£ si [email protected]=48746 Â£ ic 253871/302617 (6 pages)
18 October 2001	Ad 16/10/01--------- Â£ si [email protected]=5670 Â£ ic 307322/312992 (2 pages)
18 October 2001	Memorandum and Articles of Association (23 pages)
18 October 2001	Memorandum and Articles of Association (23 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	S-div 27/09/01 (1 page)
18 October 2001	Ad 16/10/01--------- Â£ si [email protected]=4705 Â£ ic 302617/307322 (1 page)
18 October 2001	S-div 27/09/01 (1 page)
18 October 2001	S-div 27/09/01 (2 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	S-div 27/09/01 (2 pages)
18 October 2001	Ad 27/09/01--------- Â£ si [email protected]=48746 Â£ ic 253871/302617 (6 pages)
18 October 2001	Ad 16/10/01--------- Â£ si [email protected]=5670 Â£ ic 307322/312992 (2 pages)
18 October 2001	S-div 27/09/01 (1 page)
18 October 2001	Ad 16/10/01--------- Â£ si [email protected]=4705 Â£ ic 302617/307322 (1 page)
18 October 2001	S-div 27/09/01 (1 page)
18 October 2001	Â£ nc 494333/504750 27/09/01 (1 page)
18 October 2001	Â£ nc 494333/504750 27/09/01 (1 page)
12 October 2001	Partic of mort/charge * (6 pages)
12 October 2001	Partic of mort/charge * (6 pages)
23 August 2001	Ad 10/08/01--------- Â£ si 1658@1=1658 Â£ ic 252213/253871 (2 pages)
23 August 2001	Ad 10/08/01--------- Â£ si 1658@1=1658 Â£ ic 252213/253871 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si 6770@1=6770 Â£ ic 245443/252213 (2 pages)
7 August 2001	Â£ nc 471308/494333 24/07/01 (1 page)
7 August 2001	Ad 31/07/01--------- Â£ si 6770@1=6770 Â£ ic 245443/252213 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2001	Â£ nc 471308/494333 24/07/01 (1 page)
7 August 2001	Memorandum and Articles of Association (5 pages)
7 August 2001	Memorandum and Articles of Association (5 pages)
26 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
26 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 21/10/00; full list of members (24 pages)
16 November 2000	Return made up to 21/10/00; full list of members (24 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 796@1=796 Â£ ic 234575/235371 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 16389@1=16389 Â£ ic 218186/234575 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 8592@1=8592 Â£ ic 199224/207816 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 10370@1=10370 Â£ ic 207816/218186 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 10370@1=10370 Â£ ic 207816/218186 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 8592@1=8592 Â£ ic 235371/243963 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 796@1=796 Â£ ic 234575/235371 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 8592@1=8592 Â£ ic 199224/207816 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 16389@1=16389 Â£ ic 218186/234575 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si 8592@1=8592 Â£ ic 235371/243963 (2 pages)
20 April 2000	Ad 03/04/00--------- Â£ si 8889@1=8889 Â£ ic 190335/199224 (2 pages)
20 April 2000	Ad 03/04/00--------- Â£ si 8889@1=8889 Â£ ic 190335/199224 (2 pages)
16 February 2000	Dec mort/charge * (5 pages)
16 February 2000	Dec mort/charge * (5 pages)
9 February 2000	Ad 19/11/99--------- Â£ si 600@1=600 Â£ ic 188766/189366 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189729/189850 (2 pages)
9 February 2000	Ad 19/11/99--------- Â£ si 600@1=600 Â£ ic 188766/189366 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189850/189971 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189729/189850 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189850/189971 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189608/189729 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 243@1=243 Â£ ic 190092/190335 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189366/189487 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189487/189608 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189971/190092 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189971/190092 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189487/189608 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 243@1=243 Â£ ic 190092/190335 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189366/189487 (2 pages)
9 February 2000	Ad 10/01/00--------- Â£ si 121@1=121 Â£ ic 189608/189729 (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
1 December 1999	Ad 22/11/99--------- Â£ si 2963@1=2963 Â£ ic 185803/188766 (2 pages)
1 December 1999	Ad 22/11/99--------- Â£ si 2963@1=2963 Â£ ic 185803/188766 (2 pages)
10 November 1999	New director appointed (1 page)
10 November 1999	New director appointed (1 page)
9 November 1999	Â£ nc 141430/471308 29/10/99 (1 page)
9 November 1999	Ad 29/10/99--------- Â£ si 93@1=93 Â£ ic 182069/182162 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 179552/179848 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185293/185413 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 60@1=60 Â£ ic 185233/185293 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 16389@1=16389 Â£ ic 142781/159170 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 710@1=710 Â£ ic 182796/183506 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 8593@1=8593 Â£ ic 159966/168559 (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 182500/182796 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 8593@1=8593 Â£ ic 168559/177152 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185413/185533 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 150@1=150 Â£ ic 185533/185683 (2 pages)
9 November 1999	Memorandum and Articles of Association (48 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185293/185413 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185413/185533 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 8593@1=8593 Â£ ic 168559/177152 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 475@1=475 Â£ ic 184548/185023 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 182500/182796 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 796@1=796 Â£ ic 159170/159966 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 10371@1=10371 Â£ ic 132410/142781 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 356@1=356 Â£ ic 183802/184158 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 60@1=60 Â£ ic 182440/182500 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 148@1=148 Â£ ic 181921/182069 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 210@1=210 Â£ ic 185023/185233 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 93@1=93 Â£ ic 182069/182162 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 93@1=93 Â£ ic 182162/182255 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 475@1=475 Â£ ic 184548/185023 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 210@1=210 Â£ ic 185023/185233 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 1777@1=1777 Â£ ic 180144/181921 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 796@1=796 Â£ ic 159170/159966 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 390@1=390 Â£ ic 184158/184548 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 183506/183802 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 10371@1=10371 Â£ ic 132410/142781 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 390@1=390 Â£ ic 184158/184548 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 356@1=356 Â£ ic 183802/184158 (2 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 60@1=60 Â£ ic 182440/182500 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 2400@1=2400 Â£ ic 177152/179552 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 60@1=60 Â£ ic 185233/185293 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 710@1=710 Â£ ic 182796/183506 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185683/185803 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 183506/183802 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 8593@1=8593 Â£ ic 159966/168559 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 1777@1=1777 Â£ ic 180144/181921 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 185@1=185 Â£ ic 182255/182440 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 120@1=120 Â£ ic 185683/185803 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 179552/179848 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 148@1=148 Â£ ic 181921/182069 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 150@1=150 Â£ ic 185533/185683 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 185@1=185 Â£ ic 182255/182440 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 179848/180144 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 93@1=93 Â£ ic 182162/182255 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 16389@1=16389 Â£ ic 142781/159170 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 296@1=296 Â£ ic 179848/180144 (2 pages)
9 November 1999	Â£ nc 141430/471308 29/10/99 (1 page)
9 November 1999	Memorandum and Articles of Association (48 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 2400@1=2400 Â£ ic 177152/179552 (2 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 October 1999	Return made up to 21/10/99; full list of members (10 pages)
26 October 1999	Return made up to 21/10/99; full list of members (10 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
6 January 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 January 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 November 1998	Return made up to 21/10/98; full list of members (11 pages)
12 November 1998	Return made up to 21/10/98; full list of members (11 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
7 September 1998	Alterations to a floating charge (8 pages)
7 September 1998	Alterations to a floating charge (8 pages)
2 September 1998	Alterations to a floating charge (16 pages)
2 September 1998	Alterations to a floating charge (16 pages)
1 September 1998	Memorandum and Articles of Association (21 pages)
1 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 126430/126890 (2 pages)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 2760@1=2760 Â£ ic 126890/129650 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125970/126430 (2 pages)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125510/125970 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 4600@1=4600 Â£ ic 120450/125050 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125050/125510 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 9200@1=9200 Â£ ic 111250/120450 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125050/125510 (2 pages)
1 September 1998	Partic of mort/charge * (5 pages)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 September 1998	Partic of mort/charge * (5 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125510/125970 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 4600@1=4600 Â£ ic 120450/125050 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 9200@1=9200 Â£ ic 111250/120450 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 2300@1=2300 Â£ ic 130110/132410 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 126430/126890 (2 pages)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Â£ nc 114750/141430 21/08/98 (1 page)
1 September 1998	Ad 21/08/98--------- Â£ si 2300@1=2300 Â£ ic 130110/132410 (2 pages)
1 September 1998	Â£ nc 114750/141430 21/08/98 (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1998	Ad 21/08/98--------- Â£ si 2760@1=2760 Â£ ic 126890/129650 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 129650/130110 (2 pages)
1 September 1998	Memorandum and Articles of Association (21 pages)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 129650/130110 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 460@1=460 Â£ ic 125970/126430 (2 pages)
1 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
20 August 1998	Full accounts made up to 31 October 1997 (12 pages)
20 August 1998	Full accounts made up to 31 October 1997 (12 pages)
17 July 1998	Ad 29/05/98--------- Â£ si 6500@1=6500 Â£ ic 104750/111250 (2 pages)
17 July 1998	Ad 29/05/98--------- Â£ si 6500@1=6500 Â£ ic 104750/111250 (2 pages)
11 November 1997	Return made up to 21/10/97; full list of members (8 pages)
11 November 1997	Return made up to 21/10/97; full list of members (8 pages)
7 November 1997	Stat dec incorrect 882R 140597 (1 page)
7 November 1997	Stat dec incorrect 882R 140597 (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 July 1997	Partic of mort/charge * (5 pages)
17 July 1997	Partic of mort/charge * (5 pages)
20 June 1997	Partic of mort/charge * (6 pages)
20 June 1997	Partic of mort/charge * (6 pages)
15 May 1997	Ad 18/04/97--------- Â£ si 5000@1=5000 Â£ ic 104750/109750 (2 pages)
15 May 1997	Ad 18/04/97--------- Â£ si 5000@1=5000 Â£ ic 104750/109750 (2 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si 30333@1=30333 Â£ ic 74417/104750 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si [email protected]=4750 Â£ ic 69667/74417 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 19833@1=19833 Â£ ic 49834/69667 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 19833@1=19833 Â£ ic 49834/69667 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 25000@1=25000 Â£ ic 24834/49834 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 30333@1=30333 Â£ ic 74417/104750 (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si [email protected]=4750 Â£ ic 69667/74417 (2 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1997	New director appointed (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si 19833@1=19833 Â£ ic 5001/24834 (2 pages)
6 May 1997	Â£ nc 1000/114750 18/04/97 (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si 25000@1=25000 Â£ ic 24834/49834 (2 pages)
6 May 1997	Memorandum and Articles of Association (14 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 19833@1=19833 Â£ ic 5001/24834 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
6 May 1997	Â£ nc 1000/114750 18/04/97 (1 page)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	New director appointed (1 page)
6 May 1997	Memorandum and Articles of Association (14 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
13 November 1996	Company name changed mountwest 90 LIMITED\certificate issued on 14/11/96 (2 pages)
13 November 1996	Company name changed mountwest 90 LIMITED\certificate issued on 14/11/96 (2 pages)
21 October 1996	Incorporation (16 pages)
21 October 1996	Incorporation (16 pages)

Centrica Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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