CENTURION INDUSTRIAL PACKAGING LIMITED

Company number 04971061

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 31 July 2016	(9 pages)
17 Mar 2017	AP01	Appointment of Mr Richard James Cookman as a director on 15 March 2017	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Anthony Michael Brookes as a director on 1 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Matthew Jon Heraty as a director on 1 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Simon John Williams as a director on 29 July 2016	(1 page)
15 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100	(7 pages)
02 Jun 2016	CH01	Director's details changed for Mr Simon John Williams on 2 June 2016	(2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
21 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
02 Sep 2014	MR01	Registration of charge 049710610005, created on 21 August 2014	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Marcus Lee Griffths as a director on 19 August 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(5 pages)
23 Jun 2014	AP01	Appointment of Mr Craig Scott Russell as a director	(3 pages)
23 Jun 2014	AP01	Appointment of Marcus Lee Griffths as a director	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
15 Aug 2013	AD01	Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 15 August 2013	(2 pages)
15 Aug 2013	SH06	Cancellation of shares. Statement of capital on 15 August 2013 GBP 75	(4 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sale of property and re lease of building 13/08/2013	(3 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Aquisition by company of 25 ord @ £1 each by distribution of bare trust 08/08/2013	(2 pages)
15 Aug 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 July 2013	(3 pages)
15 Aug 2013	SH03	Purchase of own shares.	(3 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)