Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTECHNOLOGY (UK) LTD

Company number 03254505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 TM01 Termination of appointment of David Brocksom as a director
29 Oct 2012 AP04 Appointment of Uk Coal Secretariat Services Limited as a secretary
29 Oct 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 2
09 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Colin Frederick Reed as a director
19 Jun 2012 AP03 Appointment of Jeremy Rhodes as a secretary
18 Jun 2012 TM01 Termination of appointment of Richard Andrew Cole as a director
18 Jun 2012 TM02 Termination of appointment of Richard Cole as a secretary
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2011 AA Full accounts made up to 25 December 2010
08 Sep 2011 AR01 Annual return made up to 15 August 2011
25 Nov 2010 AP01 Appointment of Richard Andrew Cole as a director
25 Nov 2010 TM01 Termination of appointment of Jonathan Lloyd as a director
01 Sep 2010 AA Full accounts made up to 26 December 2009
26 Aug 2010 AR01 Annual return made up to 15 August 2010
03 Nov 2009 AA Full accounts made up to 27 December 2008
28 Aug 2009 363a Return made up to 15/08/09; full list of members
04 Dec 2008 288b Appointment terminated director mark weston
13 Oct 2008 363a Return made up to 23/09/08; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 23/09/07; full list of members; amend
18 Oct 2007 288c Director's particulars changed
08 Oct 2007 363a Return made up to 23/09/07; full list of members