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Centrica Offshore Uk Ltd

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Full Company Report  CENTRICA OFFSHORE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BGSPL LIMITED
DYNEGY OFFSHORE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04248952
Record last updated Thursday, August 26, 2021 11:05:28 PM UTC
Official Address Venture House 42 London Road Staines
There are 36 companies registered at this street
Locality Staines
Region Surrey, England
Postal Code TW184HF
Sector Other business support service activities n.e.c.

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CENTRICA OFFSHORE UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-72024-82025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Projects Director and Director Appointment of a man as Projects Director and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 11, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Feb 11, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 31, 2014 Resignation of one Operations Directors and one Director (a man) Resignation of one Operations Directors and one Director (a man)
Registry Oct 1, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 4248... Change of particulars for director 4248...
Registry Feb 1, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a man as Director and Operations Directors Appointment of a man as Director and Operations Directors
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2010 Statement of companies objects Statement of companies objects
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2010 Appointment of a woman as Secretary 4248... Appointment of a woman as Secretary 4248...
Registry Nov 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Appointment of a man as Director 4248... Appointment of a man as Director 4248...
Registry Jul 25, 2008 Appointment of a director Appointment of a director
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a man as Group Director, Health, Safety, Environment & Secu and Director Appointment of a man as Group Director, Health, Safety, Environment & Secu and Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2007 Annual return Annual return
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 27, 2004 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 26, 2004 Annual return Annual return
Registry Dec 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Nov 14, 2003 Appointment of a director 4248... Appointment of a director 4248...
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 1, 2003 Annual return Annual return
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 23, 2002 Resignation of a director 4248... Resignation of a director 4248...
Registry Dec 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 23, 2002 Resignation of a director 4248... Resignation of a director 4248...
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2002 Change of name certificate Change of name certificate
Registry Nov 15, 2002 Company name change Company name change
Registry Nov 14, 2002 Resignation of 6 people: 4 men and 2 women Resignation of 6 people: 4 men and 2 women
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Sep 26, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2002 Resignation of a director Resignation of a director
Registry Aug 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2002 Appointment of a director Appointment of a director
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