CTL CENTRELINE LTD

Company number 05208546

Date	Type	Description	View / Download
06 Jan 2017	TM02	Termination of appointment of Robert Malcolm Gordon as a secretary on 6 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Paul Gerard Hewitson as a director on 6 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Andrew Hugh Flynn as a director on 6 January 2017	(2 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(6 pages)
25 Aug 2015	CH01	Director's details changed for Mr Paul Kenneth Pickering on 1 July 2015	(2 pages)
28 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(6 pages)
19 Sep 2014	CH01	Director's details changed for Mr Robert Malcolm Gordon on 12 June 2014	(2 pages)
19 Sep 2014	CH03	Secretary's details changed for Mr Robert Malcolm Gordon on 12 June 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(6 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
10 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
26 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
01 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
27 Aug 2009	CERTNM	Company name changed rmg business services LTD.\certificate issued on 27/08/09	(2 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)