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CENTRO EUROPE (NO.2) LIMITED

Company number 05398767

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	AP01	Appointment of Ms Ira Atanasova Panova as a director on 24 May 2024	View PDF Appointment of Ms Ira Atanasova Panova as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ms Sandrine Nicole Berbel as a director on 24 May 2024	View PDF Appointment of Ms Sandrine Nicole Berbel as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Rudolf Vogelaar as a director on 24 May 2024	View PDF Termination of appointment of Rudolf Vogelaar as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Richa Srivastava as a director on 24 May 2024	View PDF Termination of appointment of Richa Srivastava as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Ms Richa Srivastava as a director on 31 January 2024	View PDF Appointment of Ms Richa Srivastava as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Vincent Rouget as a director on 31 January 2024	View PDF Appointment of Mr Vincent Rouget as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024	View PDF Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Aug 2023	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023	View PDF Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023	View PDF Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Nov 2022	CH01	Director's details changed for Mr Marcus Peel on 16 December 2021	View PDF Director's details changed for Mr Marcus Peel on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
20 May 2021	AP01	Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021	View PDF Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Damien Léveillé-Nizerolle as a director on 27 April 2021	View PDF Termination of appointment of Damien Léveillé-Nizerolle as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	TM01	Termination of appointment of Michael Charles Dessolain as a director on 3 February 2021	View PDF Termination of appointment of Michael Charles Dessolain as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 3 February 2021	View PDF Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Olivier Jean-Marie Paul Coutin as a director on 3 February 2021	View PDF Termination of appointment of Olivier Jean-Marie Paul Coutin as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)

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CENTRO EUROPE (NO.2) LIMITED

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