Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
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21 Jan 2025 |
PSC05 |
Change of details for Centre Tank Services Limited as a person with significant control on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Simon Terry on 21 January 2025
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02 Jan 2025 |
MR01 |
Registration of charge 045483220003, created on 23 December 2024
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04 Dec 2024 |
PSC05 |
Change of details for Centre Tank Services Limited as a person with significant control on 2 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Simon Terry on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 2 December 2024
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02 Dec 2024 |
PSC05 |
Change of details for Centre Tank Services Limited as a person with significant control on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Simon Terry on 2 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023
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30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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