COMMODITY CENTRE LIMITED

Company number 05536852

Date	Type	Description	View / Download
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
29 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
29 Sep 2015	TM02	Termination of appointment of Alec Gunn as a secretary on 16 August 2014	(1 page)
15 Jun 2015	AP01	Appointment of Mr Andrew Derek Jordan as a director on 11 June 2015	(2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
02 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(4 pages)
02 Oct 2014	CH03	Secretary's details changed for Mr Alec Gunn on 16 August 2013	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Dean Warriner on 16 August 2013	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mr Alec Gunn on 16 August 2013	(2 pages)
22 Jan 2014	MR01	Registration of charge 055368520002	(8 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(5 pages)
20 Aug 2013	CH01	Director's details changed for Mr Dean Warriner on 1 July 2013	(2 pages)
23 May 2013	CERTNM	Company name changed commodity centre (holdings) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22	(2 pages)
23 May 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	SH20	Statement by directors	(1 page)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 1	(4 pages)
10 May 2013	CAP-SS	Solvency statement dated 08/05/13	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Jan 2013	AP01	Appointment of Dean Warriner as a director	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jan 2013	CC04	Statement of company's objects	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Hulin as a director	(2 pages)