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CENTURION TRUCK RENTAL LTD

Company number 00448689

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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)
09 Apr 2019 AP01 Appointment of Mr Warren Paul Fletcher as a director on 9 April 2019
22 Mar 2019 AP01 Appointment of Mr Simon Paul Murphy as a director on 11 March 2019
22 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
08 Feb 2019 AP03 Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Alan William Thomson as a director on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of Alan Thomson as a secretary on 8 February 2019
21 Dec 2018 MR01 Registration of charge 004486890013, created on 19 December 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr Alan William Thomson as a director on 27 November 2017
27 Jun 2017 AA Accounts for a medium company made up to 30 September 2016
06 Jun 2017 MR01 Registration of charge 004486890012, created on 2 June 2017
27 Apr 2017 AP03 Appointment of Mr Alan Thomson as a secretary on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017
26 Apr 2017 TM02 Termination of appointment of Richard Ashley Whittaker as a secretary on 26 April 2017
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
24 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 250,000
22 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 250,000
30 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 250,000
25 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011