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CENTA TRANSMISSIONS LIMITED

Company number 01435941

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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)
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7,350
23 May 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 7,350
21 Feb 2014 CH01 Director's details changed for Kuni Kirschey on 21 February 2014
21 Feb 2014 CH01 Director's details changed for Mr Robert Edwards Arnott on 21 February 2014
21 Feb 2014 CH03 Secretary's details changed for Mr Robert Edwards Arnott on 21 February 2014
21 Feb 2014 CH01 Director's details changed for Gerhard Kirschey on 21 February 2014
14 Aug 2013 AP01 Appointment of Karin Kirschey - Bolten as a director
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Gerhard Kirschey on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Kuni Kirschey on 2 January 2010
02 Feb 2010 CH01 Director's details changed for Robert Edwards Arnott on 2 February 2010
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
03 Feb 2009 363a Return made up to 24/01/09; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 363a Return made up to 24/01/08; full list of members
16 May 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 363s Return made up to 24/01/07; full list of members