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CENTRAX INTERNATIONAL LIMITED

Company number 01226213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
17 Jun 2013 MR01 Registration of charge 012262130007
20 May 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
20 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
28 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Apr 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Mar 2012 CH03 Secretary's details changed for Mr Michael Stuart Hobbs on 21 March 2012
11 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Richard Anthony Barr on 21 March 2011
11 Apr 2011 CH01 Director's details changed for Mr Michael Stuart Hobbs on 21 March 2011
11 Apr 2011 AD03 Register(s) moved to registered inspection location
11 Apr 2011 AD02 Register inspection address has been changed
11 Apr 2011 CH01 Director's details changed for Mr Guy Martyn West on 21 March 2011
11 Apr 2011 CH01 Director's details changed for Mr Charles Robert Barr on 21 March 2011
11 Mar 2011 AA Full accounts made up to 31 December 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AA Full accounts made up to 31 December 2009