Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2013 |
AP01 |
Appointment of Mr Malachy Mcenroe as a director
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24 Oct 2013 |
AP01 |
Appointment of Karen Ann Delamore as a director
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23 Oct 2013 |
CH01 |
Director's details changed for Paul Laurence Beadle on 23 October 2013
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18 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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18 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2013
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19 Aug 2013 |
CH04 |
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
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09 Aug 2013 |
CERTNM |
Company name changed central transport rental holdings LIMITED\certificate issued on 09/08/13
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RES15 ‐
Change company name resolution on 2013-07-19
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09 Aug 2013 |
CONNOT |
Change of name notice
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01 Jul 2013 |
AA |
Accounts made up to 31 December 2012
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12 Mar 2013 |
AR01 |
Annual return made up to 11 March 2013 with full list of shareholders
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23 Jan 2013 |
CC04 |
Statement of company's objects
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23 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jul 2012 |
AA |
Accounts made up to 31 December 2011
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12 Mar 2012 |
AR01 |
Annual return made up to 11 March 2012 with full list of shareholders
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11 May 2011 |
AA |
Accounts made up to 31 December 2010
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11 Mar 2011 |
AR01 |
Annual return made up to 11 March 2011 with full list of shareholders
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02 Jun 2010 |
AA |
Accounts made up to 31 December 2009
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30 Mar 2010 |
AP01 |
Appointment of Paul Laurence Beadle as a director
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25 Mar 2010 |
TM01 |
Termination of appointment of Helen Ward as a director
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11 Mar 2010 |
AR01 |
Annual return made up to 11 March 2010 with full list of shareholders
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29 Dec 2009 |
CH01 |
Director's details changed for Helen Elizabeth Ward on 1 October 2009
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06 Dec 2009 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary
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01 Dec 2009 |
AD01 |
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009
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01 Dec 2009 |
CH02 |
Director's details changed for T I P Europe Limited on 1 December 2009
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24 Nov 2009 |
TM02 |
Termination of appointment of A G Secretarial Limited as a secretary
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