CENTRAC LIMITED

Company number 02995364

Date	Type	Description	View / Download
03 Oct 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018	(2 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
20 Jul 2018	COCOMP	Order of court to wind up	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Lee James Mills as a director on 5 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 6 July 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Alan Hayward as a director on 6 January 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,800,000	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alan Hayward on 2 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2,800,000	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2,800,000	(5 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Feb 2013	TM01	Termination of appointment of Matthew Gill as a director	(1 page)
01 Feb 2013	CH01	Director's details changed for Matthew Clement Hugh Gill on 1 June 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)