CENTRAX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 24/03/2524 March 2025 | Registration of charge 012258800012, created on 2025-03-20 |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 10/07/2410 July 2024 | Notification of Centrax Industries Limited as a person with significant control on 2016-04-06 |
| 09/07/249 July 2024 | Withdrawal of a person with significant control statement on 2024-07-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR IAN ANDREW DUFFIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILTSHIRE |
| 10/03/1610 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/03/1610 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/05/1511 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 1000000 |
| 19/03/1419 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012258800011 |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD WILTSHIRE / 21/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/1015 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER SOUTH DEVON EX4 3LY |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 2 "SWIFT HOUSE" 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ADOPT MEM AND ARTS 09/05/91 |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION |
| 26/06/9126 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 29 GLOUCESTER PL. PORTMAN SQ. LONDON W1H 3PB. |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/03/884 March 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/09/861 September 1986 | COMPANY NAME CHANGED CENTRAX BLADES LIMITED CERTIFICATE ISSUED ON 01/09/86 |
| 13/08/8213 August 1982 | NEW SECRETARY APPOINTED |
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