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CENTRAL FILLING STATION LIMITED

Company number NI036373

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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)
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 40
28 Jan 2014 AA Accounts for a medium company made up to 31 August 2013
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Gerard Hughes as a director
07 Jun 2013 AP03 Appointment of Ms Grainne Hughes as a secretary
07 Jun 2013 TM02 Termination of appointment of James Hughes as a secretary
03 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
09 May 2013 MR01 Registration of charge 0363730002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
09 May 2013 MR01 Registration of charge 0363730003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
31 Dec 2012 AP01 Appointment of Gerard Hughes as a director
31 Dec 2012 TM01 Termination of appointment of Noreen Hughes as a director
14 Dec 2012 SH03 Purchase of own shares.
06 Dec 2012 SH06 Cancellation of shares. Statement of capital on 6 December 2012
  • GBP 40
06 Dec 2012 TM01 Termination of appointment of James Hughes as a director
08 Aug 2012 AP01 Appointment of Mr Gerard Hughes as a director
02 Jul 2012 AAMD Amended accounts made up to 31 August 2010
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for James Michael Hughes on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Grainne Hughes on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Noreen Hughes on 15 June 2010
10 May 2010 AA Accounts for a small company made up to 31 August 2009