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CENTURION EUROPE HOLDINGS LIMITED

Company number 05825672

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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)
07 Apr 2016 CH01 Director's details changed for David Lajos Geczi on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Paul Matthew Kantecki on 7 April 2016
26 Feb 2016 TM01 Termination of appointment of John Arthur Scarrow as a director on 19 February 2016
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
02 Jun 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR01 Registration of charge 058256720002
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David Lajos Geczi on 23 May 2010
04 Jun 2010 CH01 Director's details changed for Paul Matthew Kantecki on 23 May 2010
04 Jun 2010 CH01 Director's details changed for John Arthur Scarrow on 23 May 2010
17 Jun 2009 363a Return made up to 23/05/09; no change of members
01 May 2009 AA Full accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 23/05/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 AA Full accounts made up to 31 December 2006