- Company Overview for CENTRAL SERVICES (U.K.) LIMITED (01879678)
- Filing history for CENTRAL SERVICES (U.K.) LIMITED (01879678)
- People for CENTRAL SERVICES (U.K.) LIMITED (01879678)
- More for CENTRAL SERVICES (U.K.) LIMITED (01879678)
| 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) |
|---|---|---|---|
| 23 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Sep 2015 | TM01 | Termination of appointment of Tracey Bamber as a director on 31 August 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Sheila Westerby as a director on 1 June 2015 | |
| 01 Jun 2015 | AD01 | Registered office address changed from 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT to Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB on 1 June 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Anthony Westerby as a director on 1 June 2015 | |
| 01 Jun 2015 | TM02 | Termination of appointment of Sheila Westerby as a secretary on 1 June 2015 | |
| 01 Jun 2015 | AP03 | Appointment of Mr Daniel Orwin as a secretary on 1 June 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Daniel Orwin as a director on 1 June 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mrs Tracey Bamber as a director on 1 June 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 16 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 16 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Sheila Westerby on 1 November 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Anthony Westerby on 1 November 2009 | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 11/05/09; full list of members |