CENTRAD LIMITED

Company number 03756518

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Centrad Holdings Limited as a person with significant control on 11 October 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
28 Jun 2017	CH01	Director's details changed for Mr Robert Colin Palmer on 20 April 2017	(2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Robert Colin Palmer on 20 April 2017	(2 pages)
28 Oct 2016	AP01	Appointment of Alan Clarke as a director on 11 October 2016	(3 pages)
28 Oct 2016	TM01	Termination of appointment of Paul Anthony Carr as a director on 11 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr John Mackie as a director on 11 October 2016	(3 pages)
28 Oct 2016	AP03	Appointment of Carol Ann Pearson as a secretary on 11 October 2016	(3 pages)
28 Oct 2016	AD01	Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Dains Llp 15 Colmore Row Birmingham B3 2BH on 28 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Antony Wellington as a director on 11 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Mrs Carol Ann Pearson as a director on 11 October 2016	(3 pages)
28 Oct 2016	TM02	Termination of appointment of Paul Carr as a secretary on 11 October 2016	(2 pages)
12 Oct 2016	MR01	Registration of charge 037565180001, created on 4 October 2016	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
12 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Dec 2013	TM01	Termination of appointment of Antony Edwards as a director	(1 page)
22 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Antony Mark Edwards as a director	(2 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
15 Nov 2012	AP03	Appointment of Mr Paul Carr as a secretary	(1 page)