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CENTRAX POWER PROJECTS (HOLDINGS) LIMITED

Company number 06697629

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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)
11 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000,000
10 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000,000
06 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
06 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20,000,000
17 Jun 2013 MR01 Registration of charge 066976290005
22 May 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
20 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
28 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Charles Robert Barr on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Guy Martyn West on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Michael Stuart Hobbs on 21 March 2012
02 Apr 2012 CH01 Director's details changed for Mr Richard Anthony Barr on 21 March 2012
02 Apr 2012 CH03 Secretary's details changed for Mr Michael Stuart Hobbs on 21 March 2012