| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR 20 KINGSTON ROAD STAINES-UPON-THAMES ENGLAND TW18 4LG |
| 2024-04-07 |
insert address MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK PEACE |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HARRISON |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2019-12-30 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL USD 5000100 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MACLEOD / 29/01/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MACLEOD / 29/01/2019 |
| 2019-02-07 |
delete address MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 2019-02-07 |
insert address 1ST FLOOR 20 KINGSTON ROAD STAINES-UPON-THAMES ENGLAND TW18 4LG |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA MACLEOD |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRICA NORTH SEA GAS LIMITED / 08/12/2017 |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON |
| 2017-12-11 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LUMSDEN |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED STEINAR MELAND |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAPPIN |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2014-01-08 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2015-02-05 => 2015-06-29 |
| 2014-06-23 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD OZSANLAV |
| 2014-03-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-04 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED SARWJIT SAMBHI |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW QUARLES VAN UFFORD |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID CRAIG |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUTHERS |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN |
| 2013-09-06 |
delete address CUADRILLA HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6AQ |
| 2013-09-06 |
insert address MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
CUADRILLA HOUSE STOWE COURT
STOWE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6AQ
UNITED KINGDOM |
| 2013-06-25 |
insert company_previous_name CUADRILLA ELSWICK LIMITED |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-10-08 => 2014-09-30 |
| 2013-06-25 |
update name CUADRILLA ELSWICK LIMITED => ELSWICK ENERGY LIMITED |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 2013-03-22 |
update statutory_documents COMPANY NAME CHANGED CUADRILLA ELSWICK LIMITED
CERTIFICATE ISSUED ON 22/03/13 |
| 2013-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-04 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |