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CEN-UK LTD

Company number 07254850

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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)
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 104
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 104
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 104
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of David Close as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jan 2012 AP01 Appointment of Mr Ben Lawrence as a director
30 Jan 2012 TM01 Termination of appointment of Roy Whitt as a director
23 Jan 2012 CERTNM Company name changed incar audio & security LTD\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
30 Aug 2011 AP01 Appointment of Mr Crispin Chung as a director
19 Jul 2011 AD01 Registered office address changed from 13 Ashbourne Road Derby DE22 3FQ England on 19 July 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 5
09 Jun 2010 AD01 Registered office address changed from 13 Ashbourne Road Derby DE22 3FQ England on 9 June 2010
09 Jun 2010 AD01 Registered office address changed from 1 Fowler Street Derby DE22 3FQ England on 9 June 2010
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted