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CENTRIC SPV 2 LTD.

Company number 06675843

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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)
14 Aug 2014 AD02 Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE
15 Jul 2014 MR04 Satisfaction of charge 1 in full
15 Jul 2014 MR04 Satisfaction of charge 066758430002 in full
15 Jul 2014 MR04 Satisfaction of charge 066758430003 in full
26 Jun 2014 MISC Section 519
25 Jun 2014 MISC Section 519
21 Jun 2014 AP01 Appointment of Mr Thomas Francis Wood as a director
21 Jun 2014 AP01 Appointment of Mr Richard Anthony Pyman as a director
20 Jun 2014 AP03 Appointment of Mr Daniel James Rushbrook as a secretary
20 Jun 2014 TM02 Termination of appointment of Robin Archibald as a secretary
20 Jun 2014 TM01 Termination of appointment of Robin Archibald as a director
20 Jun 2014 TM01 Termination of appointment of Tim Hawkins as a director
20 Jun 2014 TM01 Termination of appointment of Andrew Rutherford as a director
20 Jun 2014 TM01 Termination of appointment of Christopher Sales as a director
20 Jun 2014 TM01 Termination of appointment of Lisa Wood as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 MR01 Registration of charge 066758430003
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
12 Aug 2013 MR01 Registration of charge 066758430002
14 Feb 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1