CENTRUM WEST MANAGEMENT COMPANY LIMITED
Company number 06772184
- Company Overview for CENTRUM WEST MANAGEMENT COMPANY LIMITED (06772184)
- Filing history for CENTRUM WEST MANAGEMENT COMPANY LIMITED (06772184)
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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) |
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06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
18 Dec 2017 | AP01 | Appointment of Robert Michael Walker as a director on 15 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of David Anthony Brett as a director on 15 December 2017 | |
24 Nov 2017 | RESOLUTIONS |
Resolutions
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07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Oct 2017 | CH01 | Director's details changed for Mr Jason Duncan Harris on 2 October 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Rbs Pension Trustee Limited as a person with significant control on 27 February 2017 | |
29 Jun 2017 | PSC02 | Notification of Goodman Logistics Developments (Uk) Limited as a person with significant control on 6 April 2016 | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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03 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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22 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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22 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
06 Jan 2014 | CH01 | Director's details changed for Mr Jason Duncan Harris on 31 October 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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22 Oct 2013 | CH01 | Director's details changed for Mr James Martin Cornell on 1 September 2013 | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Sep 2013 | CH04 | Secretary's details changed for Ancosec Limited on 1 September 2013 | |
02 Sep 2013 | AD01 | Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013 | |
24 Apr 2013 | CH01 | Director's details changed for Mr Charles Edward Crossland on 22 April 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders |