CONTAINER CENTRALEN LIMITED

Company number 04344379

Date	Type	Description	View / Download
09 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
09 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Filied dsep package 23/04/2015	(3 pages)
16 Mar 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(4 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
12 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
12 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(42 pages)
12 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Mar 2014	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 March 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	(4 pages)
08 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(53 pages)
08 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
06 Mar 2013	AUD	Auditor's resignation	(1 page)
05 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
10 Dec 2012	TM01	Termination of appointment of Carl Folcker as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Jun 2012	AP01	Appointment of Roel De Jong as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Tonny Gravesen as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Philip Squance as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)

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