CENTEK OVERSEAS HOLDINGS LIMITED

Company number 07742268

Date	Type	Description	View / Download
15 Mar 2016	AA	Full accounts made up to 31 October 2015	(9 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000	(5 pages)
02 Jul 2015	MR01	Registration of charge 077422680001, created on 1 July 2015	(23 pages)
26 Apr 2015	AA	Full accounts made up to 31 October 2014	(9 pages)
01 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,000	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 October 2013	(8 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 10,000	(5 pages)
17 May 2013	AP01	Appointment of Mr Gerald William White as a director	(2 pages)
27 Mar 2013	AA	Full accounts made up to 31 October 2012	(8 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2012	AD02	Register inspection address has been changed	(1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 10,000	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Stephen Morse as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Michelmores Directors Limited as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr Anthony Frank Cutmore as a director	(2 pages)
19 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
16 Aug 2011	NEWINC	Incorporation	(24 pages)

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