- Company Overview for CEN-UK LTD (07254850)
- Filing history for CEN-UK LTD (07254850)
- People for CEN-UK LTD (07254850)
- Charges for CEN-UK LTD (07254850)
- More for CEN-UK LTD (07254850)
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) |
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08 Dec 2016 | SH10 | Particulars of variation of rights attached to shares | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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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
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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
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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
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