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CENTIGRADE EUROPE LIMITED

Company number 07429833

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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)
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 AP01 Appointment of Ms Julie Caroline Barnard as a director on 5 January 2018
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AP03 Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 11 September 2017
11 Sep 2017 TM02 Termination of appointment of Laura May Dane as a secretary on 11 September 2017
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
21 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 CH03 Secretary's details changed for Miss Laura May Dane on 4 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Barry Edward Reading on 4 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Nicholas Waltham Matthews on 4 November 2013
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 CH01 Director's details changed for Mr Barry Edward Reading on 7 October 2011
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010 NEWINC Incorporation