CENTROPOWER LIMITED

04466366
OFFICE 128, REGICO OFFICES, THE OLD BANK 153 THE PARADE HIGH STREET WATFORD WD17 1NA

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Compulsory 1 Buy now
12 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Cristino Guevara Salazar) 1 Buy now
19 Nov 2018 accounts Annual Accounts 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 officers Appointment of director (Mr. Cristino Guevara Salazar) 2 Buy now
21 Aug 2017 officers Termination of appointment of director (King Howard Cordero Enriquez) 1 Buy now
31 Jul 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2016 accounts Annual Accounts 2 Buy now
16 Jun 2016 annual-return Annual Return 3 Buy now
28 Jul 2015 accounts Annual Accounts 2 Buy now
28 Jul 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Corporate Management and Secretaries Limited) 1 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
04 Jul 2013 officers Appointment of director (Mr. King Howard Cordero Enriquez) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Rachel Erickson) 1 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 accounts Annual Accounts 2 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 2 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Corporate Management and Secretaries Limited) 2 Buy now
27 Jul 2010 accounts Annual Accounts 2 Buy now
28 Jul 2009 accounts Annual Accounts 2 Buy now
07 Jul 2009 officers Director appointed mrs. Rachel amy erickson 1 Buy now
07 Jul 2009 officers Secretary appointed corporate management and secretaries LIMITED 1 Buy now
07 Jul 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
07 Jul 2009 officers Appointment terminated director athena archaeou 1 Buy now
07 Jul 2009 officers Appointment terminated secretary westa holding LTD. 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from suite 5077 456-458 strand london WC2R 0DZ 1 Buy now
14 Apr 2009 accounts Annual Accounts 1 Buy now
01 Jul 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 788-790 finchley road london NW11 7TJ 1 Buy now
30 Jun 2008 officers Secretary appointed westa holding LTD. 1 Buy now
30 Jun 2008 officers Director appointed athena archaeou 1 Buy now
30 Jun 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
30 Jun 2008 officers Appointment terminated director eleni papapavlou 1 Buy now
16 Apr 2008 accounts Annual Accounts 2 Buy now
25 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
26 Apr 2007 accounts Annual Accounts 1 Buy now
26 Apr 2007 resolution Resolution 1 Buy now
23 Jun 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
02 May 2006 resolution Resolution 1 Buy now
02 May 2006 accounts Annual Accounts 1 Buy now
23 Aug 2005 annual-return Return made up to 20/06/05; full list of members 2 Buy now
26 Apr 2005 resolution Resolution 1 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
27 Jul 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 1 Buy now
03 Apr 2004 resolution Resolution 1 Buy now
21 Jun 2003 annual-return Return made up to 20/06/03; full list of members 6 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 officers New director appointed 3 Buy now
20 Jun 2002 incorporation Incorporation Company 18 Buy now