CENTRELINE AV LIMITED

Company number 02333041

Date	Type	Description	View / Download
30 Jul 2020	MR01	Registration of charge 023330410017, created on 30 July 2020	(22 pages)
30 Jun 2020	TM01	Termination of appointment of Richard Alan Collenette as a director on 19 June 2020	(1 page)
01 Jun 2020	AA	Full accounts made up to 30 September 2019	(27 pages)
15 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
16 Dec 2019	AP01	Appointment of Mr Richard Alan Collenette as a director on 3 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Colin John Pickard as a director on 22 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Philip Ian Brockwell as a director on 6 December 2019	(1 page)
06 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 30/04/2019	(5 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares and Shareholder Information) was registered on 06/11/2019.	(4 pages)
08 Apr 2019	TM02	Termination of appointment of Tanya Raynes as a secretary on 11 March 2019	(1 page)
08 Apr 2019	AP03	Appointment of Angus Craig Paterson as a secretary on 11 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Tanya Raynes as a director on 8 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Angus Craig Paterson as a director on 11 March 2019	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Louise Elizabeth Scott as a director on 16 November 2018	(1 page)
31 Jul 2018	MR01	Registration of charge 023330410016, created on 27 July 2018	(23 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
02 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
24 Mar 2017	CH01	Director's details changed for Mrs Louise Elizabeth Scott on 24 March 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Patrick James Wagstaff on 24 March 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mrs Tanya Raynes on 24 March 2017	(2 pages)
09 Dec 2016	AD01	Registered office address changed from , Bristol Flying Centre, Bristol Airport, Bristol, Somerset, BS48 3DP to Centreline Bristol Airport Bristol BS48 3DP on 9 December 2016	(1 page)