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Address. New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD. Change date: 2023-12-12. Old address: 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England. |
2023-12-12 |
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Officers. Officer name: Mr Peter Wilson Hepburn. Appointment date: 2023-09-29. |
2023-10-11 |
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Officers. Officer name: Neil James Mcculloch. Termination date: 2023-09-29. |
2023-10-11 |
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Accounts. Accounts type full. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2023-06-15 |
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Officers. Officer name: John Cowie. Termination date: 2023-04-07. |
2023-04-18 |
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Accounts. Accounts type full. |
2022-09-27 |
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Officers. Appointment date: 2022-08-05. Officer name: Mr John Cowie. |
2022-08-13 |
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Officers. Termination date: 2022-06-24. Officer name: Gerald Martin Harrison. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Accounts. Accounts type full. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
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Accounts. Accounts type full. |
2020-07-30 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Officers. Officer name: Mr Dennis Gareth Jones. Appointment date: 2020-01-13. |
2020-01-13 |
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Accounts. Accounts type full. |
2019-09-26 |
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Officers. Change date: 2019-05-17. Officer name: Mr Neil James Mcculloch. |
2019-06-11 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Officers. Officer name: Andrew Daryl Le Poidevin. Termination date: 2019-05-31. |
2019-06-06 |
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Officers. Change date: 2019-01-29. Officer name: Mrs Nicola Jane Macleod. |
2019-03-13 |
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Officers. Officer name: Mr Gerald Martin Harrison. Change date: 2019-01-29. |
2019-03-13 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Neil James Mcculloch. |
2019-01-30 |
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Officers. Appointment date: 2019-01-29. Officer name: Mrs Nicola Macleod. |
2019-01-30 |
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Officers. Termination date: 2018-12-31. Officer name: Tamsin Maureen Kathleen Lishman. |
2019-01-30 |
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Officers. Officer name: Centrica Secretaries Limited. Termination date: 2018-12-31. |
2019-01-30 |
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Address. New address: 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG. Change date: 2019-01-30. Old address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD. |
2019-01-30 |
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Accounts. Accounts type full. |
2018-10-05 |
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Officers. Appointment date: 2018-09-11. Officer name: Mrs Nicola Jane Macleod. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Officers. Officer name: Paul Martyn, Roger Tanner. Termination date: 2018-05-31. |
2018-05-31 |
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Officers. Officer name: Steinar Meland. Termination date: 2017-12-08. |
2017-12-13 |
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Officers. Officer name: Kenneth Murray Robertson. Termination date: 2017-12-08. |
2017-12-13 |
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Officers. Appointment date: 2017-12-08. Officer name: Mr Gerald Martin Harrison. |
2017-12-13 |
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Officers. Termination date: 2017-12-08. Officer name: Christopher Martin Cox. |
2017-12-13 |
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Change of name. Description: Company name changed hydrocarbon resources LIMITED\certificate issued on 15/11/17. |
2017-11-15 |
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Persons with significant control. Psc name: Centrica Newco 123 Limited. Notification date: 2017-09-29. |
2017-10-30 |
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Persons with significant control. Notification date: 2017-09-29. Psc name: Gb Gas Holdings Limited. |
2017-10-30 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2017-09-29. |
2017-10-26 |
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Persons with significant control. Change to a person with significant control without name date. |
2017-10-26 |
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Persons with significant control. Psc name: British Gas Trading Limited. Cessation date: 2017-09-29. |
2017-10-19 |
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Capital. Description: Statement by Directors. |
2017-09-29 |
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Capital. Capital statement capital company with date currency figure. |
2017-09-29 |
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Insolvency. Description: Solvency Statement dated 29/09/17. |
2017-09-29 |
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Resolution. Description: Resolutions. |
2017-09-29 |
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Mortgage. Charge number: 1. |
2017-08-16 |
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Mortgage. Charge number: 2. |
2017-08-16 |
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Mortgage. Charge number: 1. |
2017-08-09 |
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Mortgage. Charge number: 2. |
2017-08-09 |
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Officers. Appointment date: 2017-07-14. Officer name: Mr Andrew Daryl Le Poidevin. |
2017-07-19 |
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Officers. Officer name: Roy Andrew Lumsden. Termination date: 2017-07-14. |
2017-07-19 |
View Report |
