- Company Overview for CENP LIMITED (09062994)
- Filing history for CENP LIMITED (09062994)
- People for CENP LIMITED (09062994)
- Charges for CENP LIMITED (09062994)
- More for CENP LIMITED (09062994)
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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17 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
13 Jun 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
31 Dec 2015 | MR01 |
Registration of a charge
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19 Dec 2015 | MR01 | Registration of charge 090629940002, created on 17 December 2015 | |
13 Oct 2015 | MR01 | Registration of charge 090629940001, created on 8 October 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Keith James Ward as a director on 15 July 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Martin Vincent Thornton as a director on 15 July 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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20 Oct 2014 | CH01 | Director's details changed for Mr Martin Vincent Thornton on 20 October 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Keith James Ward as a director on 9 October 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Martin Vincent Thornton as a director on 9 October 2014 | |
22 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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09 Jun 2014 | AP01 | Appointment of Mr David Travers as a director | |
30 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-30
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