CENTRAX LIMITED

Company number 00592720

Date	Type	Description	View / Download
03 May 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
26 Apr 2018	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to Centrax Shaldon Road Newton Abbot TQ12 4SQ on 26 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
23 Mar 2018	AD02	Register inspection address has been changed to Centrax Limited Shaldon Road Newton Abbot TQ12 4SQ	(1 page)
19 Jan 2018	CH03	Secretary's details changed for Mr Ian Raymond Birt on 1 January 2018	(1 page)
07 Jun 2017	AP03	Appointment of Mr Ian Raymond Birt as a secretary on 1 June 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
10 Mar 2017	TM01	Termination of appointment of Michael Stuart Hobbs as a director on 9 March 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Michael Stuart Hobbs as a secretary on 9 March 2017	(1 page)
10 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
01 Aug 2016	TM01	Termination of appointment of Guy Martyn West as a director on 22 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Kevin John Steele as a director on 22 July 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 330,000	(12 pages)
08 Apr 2016	TM01	Termination of appointment of Antony Edward Wiltshire as a director on 1 April 2016	(1 page)
10 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(65 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
30 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 330,000	(13 pages)
30 Mar 2015	AD04	Register(s) moved to registered office address 22 Melton Street London NW1 2BW	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 35 in full	(2 pages)
08 Dec 2014	MR04	Satisfaction of charge 38 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 46 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 40 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 39 in full	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 330,000	(4 pages)