CENTRI-FORCE ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED CENTRI-FORCE ENG. CO., LIMITED CERTIFICATE ISSUED ON 30/07/19 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARTIN MCGUIRE |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR BRYAN DOUGLAS JOHNSTON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MONTANARO |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0706590005 |
| 23/08/1523 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALDANE STOKES MONTANARO / 01/01/2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LINDA MONTANARO / 01/01/2011 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALDANE STOKES MONTANARO / 06/08/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1/7 MONTROSE AVENUE HILLINGTON PARK GLASGOW G52 4LA UNITED KINGDOM |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MONTANARO / 27/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTANARO / 27/07/2009 |
| 28/10/0828 October 2008 | SHARE AGREEMENT OTC |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BALL |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BALL |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DERRICK ALLEN |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 15/10/0815 October 2008 | GBP NC 30000/250000 06/10/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 1/7 MONTROSE AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4DX |
| 26/08/0826 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED GRAHAM BRIAN BALL |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DERRICK FRED ALLEN |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JOHN DENNIS BALL |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 01/05/06 TO 31/12/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9415 September 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | DEC MORT/CHARGE 13482 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/10/896 October 1989 | PARTIC OF MORT/CHARGE 11472 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 79 DYKEHEAD STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW G32 3DF |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 18/02/8018 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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