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CENTRAX ENERGY (BULGARIA) LIMITED

Company number 05951638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2012 CH03 Secretary's details changed for Mr Michael Stuart Hobbs on 21 March 2012
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Michael Stuart Hobbs on 21 March 2011
11 Apr 2011 CH01 Director's details changed for Mr Richard Anthony Barr on 21 March 2011
11 Apr 2011 CH01 Director's details changed for Mr Charles Robert Barr on 21 March 2011
11 Apr 2011 CH01 Director's details changed for Richard Henry Howard Barr on 21 March 2011
11 Mar 2011 AA Full accounts made up to 31 December 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jun 2010 TM01 Termination of appointment of Andrew Barr as a director
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 288c Director and secretary's change of particulars / michael hobbs / 25/11/2008
25 Nov 2008 288c Director and secretary's change of particulars / michael hobbs / 25/11/2008
18 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Mar 2008 AA Full accounts made up to 31 December 2007
26 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Jan 2007 395 Particulars of mortgage/charge
01 Dec 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution