CENTRAX INTERNATIONAL LIMITED

Company number 01226213

Date	Type	Description	View / Download
14 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
14 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(66 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 May 2017	AP01	Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017	(2 pages)
28 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)
15 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 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)
04 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(26 pages)
04 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(65 pages)
11 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000	(5 pages)
10 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
15 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 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 10,000	(5 pages)
06 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
06 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)

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