Companies House does not verify the accuracy of the information filed

Advanced company search

CENTIGEN TRH FACILITIES MANAGEMENT LIMITED

Company number 08809174

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP01	Appointment of Mr Stephen Thomas Pippard as a director on 3 December 2014	View PDF Appointment of Mr Stephen Thomas Pippard as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mr Neil Anthony Sutherland as a director on 3 December 2014	View PDF Appointment of Mr Neil Anthony Sutherland as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	TM01	Termination of appointment of Jonathan Peter Coe as a director on 3 December 2014	View PDF Termination of appointment of Jonathan Peter Coe as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Rivers Meet Cleeve Mill Business Park Newent Gloucestershire GL18 1AZ on 6 June 2014	View PDF Registered office address changed from Rivers Meet Cleeve Mill Business Park Newent Gloucestershire GL18 1AZ on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AD01	Registered office address changed from 7-3 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 15 January 2014	View PDF Registered office address changed from 7-3 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?