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CENTRAL ENGINEERING SERVICES LIMITED

Company number 03222207

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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)
15 Sep 2016 TM01 Termination of appointment of Andrew Duncan Barker as a director on 27 June 2016
10 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AD03 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
10 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 May 2015
  • GBP 75
04 Jul 2015 SH03 Purchase of own shares.
01 Jun 2015 TM01 Termination of appointment of Michael Roy Watling as a director on 30 April 2015
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Dec 2011 AD02 Register inspection address has been changed
04 Oct 2011 TM02 Termination of appointment of Michael Watling as a secretary
03 Oct 2011 AP03 Appointment of Miss Maxine Dawn Barney as a secretary
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew Duncan Barker on 19 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009