CENTIGEN FACILITIES MANAGEMENT LIMITED

Company number 08743498

Date	Type	Description	View / Download
22 Aug 2017	TM01	Termination of appointment of Barry Leslie Thompson as a director on 10 August 2017	(1 page)
04 Apr 2017	MR01	Registration of charge 087434980001, created on 4 April 2017	(24 pages)
01 Feb 2017	CH01	Director's details changed for Garry Rupert King on 17 June 2016	(2 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
27 Sep 2016	TM01	Termination of appointment of David John Garnett as a director on 21 September 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(5 pages)
02 Nov 2015	CH01	Director's details changed for Mr Barry Leslie Thompson on 2 April 2015	(2 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(22 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Neil Anthony Sutherland as a director on 3 December 2014	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Stephen Thomas Pippard as a director on 3 December 2014	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Jonathan Peter Coe as a director on 3 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Gemma Ann Bell as a director on 13 December 2013	(1 page)
06 Jun 2014	AD01	Registered office address changed from Rivers Meet Cleeve Mill Business Park Newent Gloucestershire GL18 1AZ on 6 June 2014	(2 pages)
15 Jan 2014	AP03	Appointment of Barry Leslie Thompson as a secretary	(3 pages)
15 Jan 2014	AP01	Appointment of David John Garnett as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Garry Rupert King as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Jonathan Peter Coe as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Barry Leslie Thompson as a director	(3 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)