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CENTURION ELECTRONICS LTD

Company number 02826917

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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)
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 880,681.4
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jul 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2015 MAR Re-registration of Memorandum and Articles
30 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2015 RR02 Re-registration from a public company to a private limited company
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 880,681.4
16 Apr 2015 AA Full accounts made up to 30 September 2014
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 880,681.4
02 Apr 2014 AA Full accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from Satellite House City Park Welwyn Garden City Hertfordshire AL7 1LY on 18 April 2013
22 Mar 2013 AA Full accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Ernst Kastner on 6 July 2012
18 Jul 2012 CH01 Director's details changed for Michael John Attridge on 6 July 2012
18 Jul 2012 CH03 Secretary's details changed for Ernest Michael Kastner on 6 July 2012
30 Mar 2012 AA Full accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Michael John Attridge on 16 June 2011
04 May 2011 AA Full accounts made up to 30 September 2010
23 Mar 2011 AUD Auditor's resignation
16 Feb 2011 AP01 Appointment of Mr Steven David Parrish as a director
04 Aug 2010 AR01 Annual return made up to 16 June 2010 with bulk list of shareholders
02 Jun 2010 AA Full accounts made up to 30 September 2009