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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)
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/06/2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Richard Ashley Whittaker as a director
05 Jan 2012 TM01 Termination of appointment of Peter Worrall as a director
05 Jan 2012 AP03 Appointment of Mr Richard Ashley Whittaker as a secretary
05 Jan 2012 TM02 Termination of appointment of Peter Worrall as a secretary
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2011
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
26 Apr 2011 AA Accounts for a medium company made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a medium company made up to 30 September 2009
15 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
12 Mar 2009 CERTNM Company name changed west pennine truck rental LIMITED\certificate issued on 12/03/09
26 Feb 2009 363a Return made up to 21/02/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Mar 2008 363a Return made up to 21/02/08; full list of members
05 Aug 2007 AA Accounts for a small company made up to 30 September 2006
01 Apr 2007 363s Return made up to 21/02/07; full list of members