CENTRONIC HOLDINGS LIMITED

Company number 01293398

Date	Type	Description	View / Download
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
15 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 15 February 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Centronic House King Henry's Drive New Addington Croydon CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 16 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 4 January 2016	(20 pages)
05 Oct 2016	AP01	Appointment of Sir Colin George Terry as a director on 1 July 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,527,272	(5 pages)
05 Apr 2016	CH01	Director's details changed for Mr Neil Charles Foreman on 4 April 2016	(2 pages)
05 Apr 2016	CH03	Secretary's details changed for Ian Victor Crawford on 4 April 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Ian Victor Crawford on 4 April 2016	(2 pages)
16 Oct 2015	AA	Full accounts made up to 4 January 2015	(14 pages)
21 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 5,527,272	(6 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share business 23/12/2014	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2014	(1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 4 January 2014	(27 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 5,527,272	(6 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 4 January 2013	(26 pages)
23 Sep 2013	SH20	Statement by directors	(1 page)
23 Sep 2013	SH19	Statement of capital on 23 September 2013 GBP 5,527,272	(4 pages)
23 Sep 2013	CAP-SS	Solvency statement dated 29/08/13	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 4 January 2012	(26 pages)
20 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)

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