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CENTAUR SERVICES LIMITED

Company number 00787385

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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)
01 Jul 2019 TM01 Termination of appointment of Brian Topper as a director on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Brian Topper as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Graham John Burley as a secretary on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr David John Tinsley as a director on 1 July 2019
18 Jan 2019 AP01 Appointment of John Gardner Chou as a director on 14 January 2019
18 Jan 2019 AP03 Appointment of Brian Topper as a secretary on 30 November 2018
18 Jan 2019 TM02 Termination of appointment of Andrew Denis Paull as a secretary on 30 November 2018
14 Jan 2019 TM01 Termination of appointment of Mary Patricia Thompson as a director on 28 October 2018
11 Jan 2019 AP01 Appointment of Mr Mark Shaw as a director on 26 October 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2015
17 Nov 2015 AUD Auditor's resignation
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 533,000

Statement of capital on 2016-02-22
  • GBP 533,000
12 Oct 2015 TM01 Termination of appointment of Colm Mcginn as a director on 15 September 2015
14 Sep 2015 AP03 Appointment of Mr Andrew Denis Paull as a secretary on 1 June 2015
04 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 533,000
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 533,000
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012