| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
delete source_ip 35.189.71.198 |
| 2022-06-10 |
insert source_ip 141.193.213.11 |
| 2022-06-10 |
insert source_ip 141.193.213.10 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-10 |
delete address 24 Line, 199106
St Petersburg
Russia |
| 2022-03-10 |
delete address Lit B Building 3-7 |
| 2022-03-10 |
delete email ru..@centraxgt.com |
| 2022-03-10 |
delete phone +44 (0)1626 358282 |
| 2022-03-10 |
delete phone +7 812 401 4105 |
| 2022-03-10 |
insert email gl..@centraxgt.com |
| 2022-03-10 |
insert phone +44 (0)1626 358212 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
delete product_pages_linkeddomain siemens.com |
| 2021-08-09 |
insert product_pages_linkeddomain siemens-energy.com |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARR |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
delete registration_number 592720 |
| 2020-03-26 |
insert registration_number 00592720 |
| 2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-24 |
delete address Energieweg 43B
2382 NC Zoeterwoude
Netherlands |
| 2020-02-24 |
insert address Energieweg 43B
2382 NC Zoeterwoude
The Netherlands |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
delete about_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete career_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete casestudy_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete contact_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete index_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete product_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete service_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
delete terms_pages_linkeddomain thinkmatrix.uk |
| 2019-02-13 |
insert about_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert career_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert casestudy_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert contact_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert index_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert product_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert service_pages_linkeddomain wearematrix.com |
| 2019-02-13 |
insert terms_pages_linkeddomain wearematrix.com |
| 2018-11-30 |
delete phone +31 (0)171 5410609 |
| 2018-11-30 |
insert phone +31 (0)71 5410609 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
delete address 22 Melton Street, London NW1 2BW |
| 2018-05-08 |
insert product_pages_linkeddomain siemens.com |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-12-27 |
delete source_ip 134.0.20.82 |
| 2017-12-27 |
insert source_ip 35.189.71.198 |
| 2017-05-19 |
delete personal_emails ma..@centraxgt.com |
| 2017-05-19 |
delete alias Centrax Industries Ltd |
| 2017-05-19 |
delete alias Centrax Turbine Components Ltd. |
| 2017-05-19 |
delete email ma..@centraxgt.com |
| 2017-05-19 |
delete person Martyn McArthur |
| 2017-05-19 |
delete phone +44 (0)1626 358 058 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW DUFFIN |
| 2017-04-27 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS |
| 2017-02-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
delete phone +44 (0)1626 358 082 |
| 2016-10-01 |
insert alias Centrax Industries Ltd |
| 2016-10-01 |
insert alias Centrax Turbine Components Ltd. |
| 2016-09-03 |
delete alias Centrax Industries Ltd |
| 2016-09-03 |
delete alias Centrax Turbine Components Ltd. |
| 2016-09-03 |
insert email to..@centraxgt.com |
| 2016-09-03 |
insert person Tomas Rocek |
| 2016-09-03 |
insert phone +420 602 144 881 |
| 2016-07-09 |
delete personal_emails pe..@centraxgt.com |
| 2016-07-09 |
delete email pe..@centraxgt.com |
| 2016-07-09 |
delete person Peter Ward |
| 2016-07-09 |
delete phone +44 (0)1626 358 057 |
| 2016-07-09 |
delete phone +7 812 324 9867 |
| 2016-07-09 |
insert phone +44 (0)1626 358 082 |
| 2016-07-09 |
insert phone +7 812 401 4105 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-09 |
delete personal_emails ir..@centraxgt.com |
| 2016-05-09 |
delete email ir..@centraxgt.com |
| 2016-05-09 |
delete person Iryna Thompson |
| 2016-05-09 |
delete phone +44 (0)1626 358 083 |
| 2016-05-09 |
insert email fl..@centraxgt.com |
| 2016-05-09 |
insert person Florian Pfab |
| 2016-05-09 |
insert phone +44 (0)1626 358 060 |
| 2016-04-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-04-11 |
delete personal_emails ma..@centraxgt.com |
| 2016-04-11 |
delete about_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
delete contact_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
delete email ma..@centraxgt.com |
| 2016-04-11 |
delete index_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
delete person Martin Prickett |
| 2016-04-11 |
delete phone +44 (0)771 471 5059 |
| 2016-04-11 |
delete phone +44 1626 358 083 |
| 2016-04-11 |
delete product_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
delete service_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
delete terms_pages_linkeddomain centraxtcl.com |
| 2016-04-11 |
insert alias Centrax Industries Ltd |
| 2016-04-11 |
insert email vs..@centraxgt.ru |
| 2016-04-11 |
insert person Vladimir Skvortsov |
| 2016-04-11 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-03-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2015-10-24 |
insert about_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert career_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert product_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert service_pages_linkeddomain linkedin.com |
| 2015-10-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-06-26 |
delete email di..@centraxgt.com |
| 2015-06-26 |
delete email le..@abchansen.com |
| 2015-06-26 |
delete person Dieter Matejat |
| 2015-06-26 |
delete phone +45 4576 2466 |
| 2015-06-26 |
delete phone +49 (0)4164 81 1065 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-05-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-01 |
delete source_ip 162.13.88.138 |
| 2015-05-01 |
insert source_ip 134.0.20.82 |
| 2015-04-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-03 |
insert personal_emails ma..@centraxgt.com |
| 2015-04-03 |
delete email jo..@gowrings.nl |
| 2015-04-03 |
delete phone +31 78 676 85 50 |
| 2015-04-03 |
insert email al..@gowrings.nl |
| 2015-04-03 |
insert email ma..@centraxgt.com |
| 2015-04-03 |
insert person Martyn McArthur |
| 2015-04-03 |
insert phone +31 78 676 85 55 |
| 2015-04-03 |
insert phone +44 (0)1626 358 058 |
| 2015-03-24 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-08-15 |
insert personal_emails ir..@centraxgt.com |
| 2014-08-15 |
delete email ni..@centraxgt.com |
| 2014-08-15 |
delete person Nick Royal |
| 2014-08-15 |
delete phone +44 (0)1626 358 227 |
| 2014-08-15 |
delete phone +44 1626 358 227 |
| 2014-08-15 |
insert email ir..@centraxgt.com |
| 2014-08-15 |
insert person Iryna Thompson |
| 2014-08-15 |
insert phone +44 (0)1626 358 083 |
| 2014-08-15 |
insert phone +44 1626 358 083 |
| 2014-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete address ICCI 2014 Expocentre, Istanbul, Turkey |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-04-02 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-22 |
delete address RUSSIA POWER 2014 Expocentre, Moscow, Russia |
| 2014-03-22 |
insert address ICCI 2014 Expocentre, Istanbul, Turkey |
| 2014-02-12 |
delete sales_emails sa..@centraxgt.com |
| 2014-02-12 |
delete email sa..@centraxgt.com |
| 2014-02-12 |
delete index_pages_linkeddomain asrycentrax.com |
| 2014-02-12 |
delete index_pages_linkeddomain daneswood.co.uk |
| 2014-02-12 |
delete index_pages_linkeddomain youtube.com |
| 2014-02-12 |
delete source_ip 46.32.250.110 |
| 2014-02-12 |
insert address RUSSIA POWER 2014 Expocentre, Moscow, Russia |
| 2014-02-12 |
insert index_pages_linkeddomain centraxgt.de |
| 2014-02-12 |
insert index_pages_linkeddomain centraxgt.es |
| 2014-02-12 |
insert index_pages_linkeddomain centraxgt.fr |
| 2014-02-12 |
insert index_pages_linkeddomain centraxgt.it |
| 2014-02-12 |
insert index_pages_linkeddomain centraxgt.ru |
| 2014-02-12 |
insert source_ip 162.13.88.138 |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-07-02 |
update num_mort_charges 7 => 8 |
| 2013-07-02 |
update num_mort_outstanding 4 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058995810008 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-04-11 |
delete email mc..@hotmail.com |
| 2013-04-11 |
delete phone +353 878 135844 |
| 2013-04-03 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
delete address Our Stories
Prev Next
Russia Power 2013 Moscow
Come and visit us at Russia |
| 2013-01-31 |
insert address Our Stories
Prev Next
Russia Power 2013 Moscow
Come and visit us at Russia |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011 |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 2008-11-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents S366A DISP HOLDING AGM 15/08/06 |
| 2007-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-16 |
update statutory_documents COMPANY NAME CHANGED
CENTRAX GAS TURBINES LIMITED
CERTIFICATE ISSUED ON 16/01/07 |
| 2007-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 2006-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 2006-08-25 |
update statutory_documents COMPANY NAME CHANGED
CURZON 1014 LIMITED
CERTIFICATE ISSUED ON 25/08/06 |
| 2006-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |