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CENTRI-TECH LIMITED

Company number 01403985

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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)
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 16,000
25 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mrs Wendy Elizabeth Watkins on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Martin Douglas Gibson on 13 March 2012
13 Mar 2012 CH03 Secretary's details changed for Elizabeth Anne Lockhart on 13 March 2012
03 Feb 2012 AP01 Appointment of Mr Stuart James Gibson as a director
10 Aug 2011 SH03 Purchase of own shares.
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 16,000
18 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Douglas Gibson as a director
16 Aug 2010 AA Accounts for a small company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Wendy Elizabeth Watkins on 15 March 2010
05 Sep 2009 AA Accounts for a small company made up to 31 March 2009
16 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 28/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
20 Aug 2007 288c Secretary's particulars changed
13 Mar 2007 363a Return made up to 28/02/07; full list of members