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CENTRIC ENGINEERING SUPPLIES LIMITED

Company number 08923565

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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)
25 May 2018	AD01	Registered office address changed from Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB to Unit 5 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on 25 May 2018	View PDF Registered office address changed from Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB to Unit 5 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on 25 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 506	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 506 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AP01	Appointment of Mrs Susan Carol Gower as a director on 14 April 2015	View PDF Appointment of Mrs Susan Carol Gower as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Mrs Sondra Jane Westman as a director on 14 April 2015	View PDF Appointment of Mrs Sondra Jane Westman as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 506	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 506 - link opens in a new window - 9 pages (9 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 03/03/2015	View PDF Resolutions RES13 ‐ Increase in share capital 03/03/2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	CERTNM	Company name changed hawkridge solutions LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-01	View PDF Company name changed hawkridge solutions LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-01 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB on 26 January 2015	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to Prince William House 10 Lower Church Street Ashby-De-La-Zouch Leicestershire LE65 1AB on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Steven Joseph Westman as a director on 21 January 2015	View PDF Appointment of Mr Steven Joseph Westman as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Paul Gordon Graeme as a director on 21 January 2015	View PDF Termination of appointment of Paul Gordon Graeme as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Paul Stanley Gower as a director on 21 January 2015	View PDF Appointment of Mr Paul Stanley Gower as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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