CENTRECO (UK) LIMITED

Company number 08844718

Date	Type	Description	View / Download
24 Dec 2018	AD01	Registered office address changed from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB England to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE on 24 December 2018	(1 page)
21 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
14 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(8 pages) Download iXBRL
29 Sep 2017	AD01	Registered office address changed from Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB on 29 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
05 Jul 2017	PSC07	Cessation of Centreco (Holdings) Limited as a person with significant control on 2 March 2017	(1 page)
05 Jul 2017	PSC02	Notification of Array Investments Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	AD01	Registered office address changed from C/O C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN England to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ on 4 July 2017	(1 page)
25 Feb 2017	AA	Unaudited abridged accounts made up to 31 May 2016	(10 pages) Download iXBRL
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
29 Mar 2016	TM01	Termination of appointment of Thomas Knox as a director on 1 September 2015	(1 page)
29 Mar 2016	TM01	Termination of appointment of Adrian James Dunleavy as a director on 1 September 2015	(1 page)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023	(4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023	(4 pages)
10 Feb 2016	CH01	Director's details changed for Mr Adrian James Dunleavy on 1 June 2015	(2 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4	(4 pages)
10 Feb 2016	AP01	Appointment of Mr Jon Williams as a director on 1 June 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Thomas Knox as a director on 1 June 2015	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
12 May 2015	AD01	Registered office address changed from Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to C/O C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN on 12 May 2015	(1 page)
12 May 2015	AA01	Current accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(3 pages)
19 Jun 2014	AD01	Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 19 June 2014	(1 page)