CENTURY ENERGY&RESOURCES GROUP LTD

Company number 07294358

Date	Type	Description	View / Download
19 Jun 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 June 2018	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
28 Jun 2017	PSC01	Notification of Huibin Diao as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,000	(6 pages)
17 Jul 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2016	(1 page)
17 Jul 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 July 2016	(2 pages)
17 Jul 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	(4 pages)
13 Jul 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 24 June 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 July 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 24 June 2015	(1 page)
16 Apr 2015	CERTNM	Company name changed century energy co., LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	(4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 3 July 2012	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
30 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
24 Jun 2010	NEWINC	Incorporation	(17 pages)

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