CENTRE4 TESTING LIMITED

Company number 05017450

Date	Type	Description	View / Download
18 Aug 2017	TM01	Termination of appointment of Miles Worne as a director on 18 August 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 21 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Ms Amy Louise Yateman-Smith as a director on 19 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Christopher Paul Thompson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Paul David Morris as a director on 28 July 2016	(1 page)
08 Mar 2017	TM01	Termination of appointment of Ryan Patrick Hannigan as a director on 1 November 2016	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
16 May 2016	TM01	Termination of appointment of Anthony Stewart Wells as a director on 20 April 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Anthony Stewart Wells as a secretary on 20 April 2016	(1 page)
13 May 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
08 Apr 2016	AA	Full accounts made up to 30 April 2015	(29 pages)
15 Mar 2016	TM01	Termination of appointment of Paul Ballard as a director on 2 March 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 109.1	(10 pages)
29 Jan 2016	AD03	Register(s) moved to registered inspection location 30-31 Devonshire Place Brighton East Sussex BN2 1QB	(1 page)
28 Jan 2016	CH01	Director's details changed for Mr Paul Ballard on 28 January 2016	(2 pages)
28 Jan 2016	AD02	Register inspection address has been changed to 30-31 Devonshire Place Brighton East Sussex BN2 1QB	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Dec 2015	MR01	Registration of charge 050174500003, created on 14 December 2015	(23 pages)
14 Dec 2015	AP01	Appointment of Mr Miles Worne as a director on 14 December 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Paul Ballard as a director on 28 April 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Paul David Morris as a director on 27 February 2015	(2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 109.10	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(6 pages)

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