CENTRECO (UK) LIMITED

08844718
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD ENGLAND WA3 6GR

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mr Stephen Casey) 2 Buy now
21 Oct 2024 officers Appointment of director (Mr Steven Michael Taylor) 2 Buy now
21 Oct 2024 officers Appointment of director (Mr Mark Anthony Deeney) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Paul John Williams) 1 Buy now
12 Jul 2024 accounts Annual Accounts 29 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2024 accounts Annual Accounts 9 Buy now
18 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 incorporation Memorandum Articles 11 Buy now
25 Jul 2023 resolution Resolution 3 Buy now
18 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
18 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
17 Jul 2023 officers Appointment of director (Mrs Eileen Frances Brotherton) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Paul John Williams) 2 Buy now
17 Jul 2023 officers Appointment of director (Daniel Stephen Paul Little) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Thomas James Knox) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (James Knox) 1 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 8 Buy now
24 Feb 2022 officers Appointment of director (Mr James Knox) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr Thomas James Knox) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr Adrian James Dunleavy) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 8 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 7 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2017 accounts Annual Accounts 10 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 officers Termination of appointment of director (Thomas Knox) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Adrian James Dunleavy) 1 Buy now
25 Feb 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 resolution Resolution 13 Buy now
16 Feb 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Adrian James Dunleavy) 2 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Appointment of director (Mr Thomas Knox) 2 Buy now
10 Feb 2016 officers Appointment of director (Mr Jon Williams) 2 Buy now
01 Oct 2015 accounts Annual Accounts 7 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 incorporation Incorporation Company 27 Buy now