CENTURION SIGNS (U.K.) LIMITED

Company number SC048487

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Glen Cranston Ballantyne as a person with significant control on 13 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr David John Armour as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Gordon Duff as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Graham Ross as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Allan Frederick Brese as a director on 13 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Glen Cranston Ballantyne as a director on 13 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Janet Denise Ballantyne as a secretary on 13 October 2017	(1 page)
16 Oct 2017	MR01	Registration of charge SC0484870012, created on 13 October 2017	(17 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6,251	(4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 6,251	(4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,250	(3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
27 Jun 2012	TM01	Termination of appointment of James Westland as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Jacqueline Westland as a director	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot 01/06/2012 RES12 ‐ Resolution of varying share rights or name	(14 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,252	(5 pages)
15 Jun 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 6,250	(4 pages)
15 Jun 2012	SH03	Purchase of own shares.	(3 pages)

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