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CENTRAL TRANSPORT RENTAL GROUP

Company number 01580263

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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)
09 Aug 2019	CH01	Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019	View PDF Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Nov 2018	PSC05	Change of details for Ige Usa Investments as a person with significant control on 23 November 2018	View PDF Change of details for Ige Usa Investments as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 USD 1	View PDF Statement of capital on 18 October 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 04/10/18	View PDF Solvency Statement dated 04/10/18 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
04 Jan 2018	PSC02	Notification of Ige Usa Investments as a person with significant control on 26 July 2017	View PDF Notification of Ige Usa Investments as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	View PDF Withdrawal of a person with significant control statement on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 USD 824,560,479.09	View PDF Statement of capital following an allotment of shares on 25 September 2017 USD 824,560,479.09 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 USD 800,000,000.01	View PDF Statement of capital on 21 September 2017 USD 800,000,000.01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 14/09/17	View PDF Solvency Statement dated 14/09/17 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017	View PDF Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 USD 800,000,000.012912	View PDF Statement of capital following an allotment of shares on 26 July 2017 USD 800,000,000.012912 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	SH14	Redenomination of shares. Statement of capital 1 June 2017 USD 0.12912	View PDF Redenomination of shares. Statement of capital 1 June 2017 USD 0.12912 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	View PDF Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 13 June 2017	View PDF Appointment of Akhlesh Prasad Mathur as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)

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