CENTRAX POWER PROJECTS (POLAND) LIMITED

Company number 06697760

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Aug 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Aug 2016	MR04	Satisfaction of charge 066977600005 in full	(1 page)
01 Aug 2016	TM01	Termination of appointment of Guy Martyn West as a director on 22 July 2016	(1 page)
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 1,000,000	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(15 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
15 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
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 1,000,000	(5 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
06 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
06 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000	(5 pages)
17 Jun 2013	MR01	Registration of charge 066977600005	(11 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	CH03	Secretary's details changed for Mr Michael Stuart Hobbs on 21 March 2012	(1 page)
21 Mar 2012	CH01	Director's details changed for Mr Charles Robert Barr on 21 March 2012	(2 pages)