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CENTURION ER LTD

Company number 11057631

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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)
03 Sep 2020	TM02	Termination of appointment of Pradeep Singh as a secretary on 25 August 2020	View PDF Termination of appointment of Pradeep Singh as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Keith Duncan Macrae as a director on 25 August 2020	View PDF Appointment of Mr Keith Duncan Macrae as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR01	Registration of charge 110576310004, created on 25 August 2020	View PDF Registration of charge 110576310004, created on 25 August 2020 - link opens in a new window - 40 pages (40 pages)
27 Aug 2020	MR01	Registration of charge 110576310005, created on 25 August 2020	View PDF Registration of charge 110576310005, created on 25 August 2020 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	MR01	Registration of charge 110576310006, created on 25 August 2020	View PDF Registration of charge 110576310006, created on 25 August 2020 - link opens in a new window - 30 pages (30 pages)
24 Jun 2020	MR04	Satisfaction of charge 110576310002 in full	View PDF Satisfaction of charge 110576310002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 110576310001 in full	View PDF Satisfaction of charge 110576310001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2020	AP01	Appointment of Mr. Dinesh Kumar Bansal as a director on 24 May 2020	View PDF Appointment of Mr. Dinesh Kumar Bansal as a director on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Rakhi Gandhi as a director on 25 May 2020	View PDF Termination of appointment of Rakhi Gandhi as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	MR04	Satisfaction of charge 110576310003 in full	View PDF Satisfaction of charge 110576310003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	AD01	Registered office address changed from 3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom to Office S5 22-25 Portman Close London W1H 6BS on 22 July 2019	View PDF Registered office address changed from 3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom to Office S5 22-25 Portman Close London W1H 6BS on 22 July 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	MR01	Registration of charge 110576310003, created on 18 June 2018	View PDF Registration of charge 110576310003, created on 18 June 2018 - link opens in a new window - 30 pages (30 pages)
17 Jan 2018	MR01	Registration of charge 110576310001, created on 28 December 2017	View PDF Registration of charge 110576310001, created on 28 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Jan 2018	MR01	Registration of charge 110576310002, created on 28 December 2017	View PDF Registration of charge 110576310002, created on 28 December 2017 - link opens in a new window - 36 pages (36 pages)
04 Dec 2017	AP01	Appointment of Mrs Rakhi Gandhi as a director on 20 November 2017	View PDF Appointment of Mrs Rakhi Gandhi as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 100	View PDF Incorporation Statement of capital on 2017-11-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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