Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jun 2024 |
CERTNM |
Company name changed centelec uk LIMITED\certificate issued on 12/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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07 Jun 2024 |
AD01 |
Registered office address changed from 350 Longwater Avenue Green Park Reading, Berkshire RG2 6GF United Kingdom to 7th Floor, One New Ludgate 60 Ludgate Hill London London EC4M 7AW on 7 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr. Luca D'aquila as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr. Hans-Jürgen Wagner as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr. Alberto Carlos Parrondo Alvarez-Insua as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Suzanne Jayne Stratton as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Christopher William Hindle as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Christian Andi as a director on 31 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Thales Sa as a person with significant control on 31 May 2024
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31 May 2024 |
PSC02 |
Notification of Hitachi Rail Limited as a person with significant control on 31 May 2024
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31 May 2024 |
AP03 |
Appointment of Mr. Stephen Mcgurk as a secretary on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr. Antonio Coluccia as a director on 31 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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26 Jan 2024 |
PSC05 |
Change of details for Thales Sa as a person with significant control on 1 September 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Hindle as a director on 1 August 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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31 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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