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CENTRICA RESOURCES PETROLEUM UK LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 04487586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- DICKINSON, James Michael
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-16
- Dissolved on
- 2023-03-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWFIELD PETROLEUM UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
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CENTRICA RESOURCES PETROLEUM UK LIMITED Company Description
- CENTRICA RESOURCES PETROLEUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04487586. Its current trading status is "closed". It was registered 2002-07-16. It was previously called NEWFIELD PETROLEUM UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get CENTRICA RESOURCES PETROLEUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Resources Petroleum Uk Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04487586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04487586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-12-21) - CAP-SS
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resolution (2012-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-21) - CC04
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resolution (2010-01-21) - RESOLUTIONS
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company (2009-11-27) - TM01
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-01-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2007-10-18) - 287
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legacy (2007-10-18) - 288b
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legacy (2007-04-20) - 287
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legacy (2007-05-01) - 395
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-08-02) - 363s
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legacy (2007-10-12) - 288a
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legacy (2007-01-27) - 395
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certificate-change-of-name-company (2007-10-16) - CERTNM
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legacy (2002-08-22) - 288a
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legacy (2002-08-09) - 287
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legacy (2002-08-09) - 288b
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legacy (2002-08-09) - 88(2)R
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incorporation-company (2002-07-16) - NEWINC
