CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

Date	Type	Description	View / Download
04 Jan 2018	MR01	Registration of charge 031337710014, created on 29 December 2017	(39 pages)
25 Sep 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
08 Sep 2017	PSC02	Notification of Centurion Group Holdings Limited as a person with significant control on 1 December 2016	(2 pages)
08 Sep 2017	PSC07	Cessation of Rentair Offshore Limited as a person with significant control on 1 December 2016	(1 page)
31 Jul 2017	AD01	Registered office address changed from Suit 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suit 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Nov 2016	TM01	Termination of appointment of Alan Macleod as a director on 16 November 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Keith Moorhouse as a director on 6 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Peter John Stuart as a director on 6 September 2016	(1 page)
02 Aug 2016	MR01	Registration of charge 031337710013, created on 27 July 2016	(79 pages)
02 Aug 2016	MR04	Satisfaction of charge 031337710012 in full	(4 pages)
13 Jul 2016	AP01	Appointment of Mr Alan Macleod as a director on 12 July 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Kieran Patrick White as a director on 8 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
24 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3,699,600 USD 30,000	(5 pages)
10 Dec 2014	MR04	Satisfaction of charge 031337710011 in full	(1 page)
14 Aug 2014	MR01	Registration of charge 031337710012, created on 13 August 2014	(38 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3,699,600 USD 30,000	(5 pages)
16 Jan 2014	AUD	Auditor's resignation	(2 pages)
07 Jan 2014	MR04	Satisfaction of charge 031337710010 in full	(4 pages)
03 Jan 2014	AP01	Appointment of Mr Peter John Stuart as a director	(2 pages)