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CENTREWEST ESOP TRUSTEE (UK) LIMITED

Company number 02907610

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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)
21 Nov 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
09 Oct 2019 CH01 Director's details changed for Mr David Brian Alexander on 30 August 2019
28 May 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 PSC05 Change of details for Centrewest Limited as a person with significant control on 4 December 2017
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017
05 Jun 2017 AA Accounts for a dormant company made up to 25 March 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
01 Feb 2017 AP01 Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Neil James Barker as a director on 31 January 2017
19 Dec 2016 AA Accounts for a dormant company made up to 26 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Dec 2015 AP01 Appointment of Mr James Thomas Bowen as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Alistair John Borthwick as a director on 31 December 2015
28 Aug 2015 TM01 Termination of appointment of Adrian Mark Jones as a director on 1 July 2015
28 Aug 2015 AP01 Appointment of Mr Neil James Barker as a director on 1 July 2015
08 Jul 2015 AA Accounts for a dormant company made up to 28 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
05 Jun 2014 TM01 Termination of appointment of Stuart Munro as a director
05 Jun 2014 AP01 Appointment of Mr Alistair John Borthwick as a director
02 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary