- Company Overview for CENPAC (A.I.S.) LIMITED (01012350)
- Filing history for CENPAC (A.I.S.) LIMITED (01012350)
- People for CENPAC (A.I.S.) LIMITED (01012350)
- Charges for CENPAC (A.I.S.) LIMITED (01012350)
- More for CENPAC (A.I.S.) LIMITED (01012350)
| 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) |
|---|---|---|---|
| 23 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 19 Jan 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 19 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 23 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 04 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 01 May 2014 | AD01 | Registered office address changed from Sheward House Cranmore Avenue Shirley,Solihull West Midlands B90 4LF on 1 May 2014 | |
| 26 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
| 17 Jul 2012 | AP01 | Appointment of Mr Jonathan Nigel Stoker as a director | |
| 17 Jul 2012 | TM01 | Termination of appointment of John Harding as a director | |
| 22 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 07 Dec 2011 | AP01 | Appointment of Mrs Susan Potter-Price as a director | |
| 26 Oct 2011 | TM01 | Termination of appointment of Amanda Smith as a director | |
| 08 Jul 2011 | AP03 | Appointment of Mr Andrew David Green as a secretary | |
| 08 Jul 2011 | TM02 | Termination of appointment of Austin Harper as a secretary | |
| 18 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 01 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |