CENTEK OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Adam Ali Malik as a secretary on 2025-06-01 |
| 05/06/255 June 2025 New | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2025-05-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/10/2019 TO 31/12/2018 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD CRONE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTMORE |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED DAVID JANICEK |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077422680001 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR GERALD WILLIAM WHITE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/09/1219 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1214 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/09/1213 September 2012 | SAIL ADDRESS CREATED |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ANTHONY FRANK CUTMORE |
| 12/09/1212 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 10000 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 19/08/1119 August 2011 | CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 16/08/1116 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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