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CENP LIMITED

Company number 09062994

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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)
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
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Dec 2015 MR01 Registration of a charge
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
  • GBP 200
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
  • GBP 200
09 Jun 2014 AP01 Appointment of Mr David Travers as a director
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1