CENTRAL SPARES LTD

Company number 04910988

Date	Type	Description	View / Download
03 Aug 2016	TM01	Termination of appointment of Yuji Nishiyama as a director on 31 March 2016	(1 page)
09 May 2016	AP03	Appointment of Mr Kevin Gissing as a secretary on 1 April 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of John Harold Sorby as a secretary on 1 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Susumu Wakamori as a director on 1 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Stephen Charles Constable as a director on 31 March 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Andrew Paul Cole as a director on 6 April 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 240,001	(7 pages)
28 Aug 2015	TM02	Termination of appointment of Roy Emlyn Price as a secretary on 5 August 2015	(1 page)
28 Aug 2015	AP03	Appointment of Mr John Harold Sorby as a secretary on 5 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Yuji Nishiyama as a director on 5 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Fumiaki Kokado as a director on 5 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Yoshinari Ishii as a director on 5 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr David Andrew Fox as a director on 5 August 2015	(2 pages)
28 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
28 Aug 2015	AD01	Registered office address changed from , Brook Road, Wimborne, Dorset, BH21 2BH to 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ on 28 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Jacqueline Barbara Gay Brooks as a director on 5 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of David John Brooks as a director on 5 August 2015	(1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages)
07 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 240,001	(6 pages)
02 May 2014	AD02	Register inspection address has been changed	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
25 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 240,001	(5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(9 pages)

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