CENTRALIS UK LIMITED

Company number 03738710

Date	Type	Description	View / Download
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(17 pages)
11 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
11 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
11 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr Matthew Jon Crisp as a director on 19 December 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 11,000	(4 pages)
13 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
13 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
13 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
16 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Michel Van Leeuwen as a director on 23 October 2015	(1 page)
16 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(28 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 11,000	(5 pages)
07 Apr 2015	CH01	Director's details changed for Michael Van Leeuwen on 3 February 2011	(2 pages)
26 Feb 2015	MR01	Registration of a charge
18 Feb 2015	MR01	Registration of charge 037387100002, created on 13 February 2015	(21 pages)
28 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
28 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
07 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 11,000	(5 pages)