CENTRAL TRANSPORT RENTAL GROUP

Company number 01580263

Date	Type	Description	View / Download
14 Jun 2017	AP01	Appointment of Andrew Thomas Peter Budge as a director on 13 June 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 30 March 2017	(2 pages)
21 Dec 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
23 Sep 2016	CH01	Director's details changed for Joseph Preston Swithenbank on 31 August 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Joseph Preston Swithenbank on 31 August 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016	(3 pages)
30 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
23 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP .01	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
28 Dec 2014	SH08	Change of share class name or designation	(2 pages)
28 Dec 2014	SH02	Sub-division of shares on 12 December 2014	(5 pages)
28 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
17 Dec 2014	SH20	Statement by Directors	(2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 0.01	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 12/12/2014	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(3 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 68,575,871.2	(7 pages)
19 Sep 2014	AUD	Auditor's resignation	(3 pages)

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