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CENCAN

Company number FC034337

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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)
30 Jan 2020 OSDS01 Closure of UK establishment(s) BR019427 and overseas company FC034337 on 27 December 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 OSTM02 Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
15 Mar 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey
15 Mar 2019 OSAP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
06 Jul 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 OSCH03 Director's details changed for Mr Richard Graham Giles on 8 March 2018
14 Feb 2018 OSAP01 Appointment of Richard Shaun Lawson as a director on 16 June 2017
14 Feb 2018 OSTM01 Termination of appointment of Robert Lawrence Balharrie Band as a director on 16 May 2017
18 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 OS-PAR Appointment at registration for BR019427 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
16 May 2017 OS-PAR Appointment at registration for BR019427 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
16 May 2017 OSIN01 Registration of a UK establishment of an overseas company