SENTURION GROUP LIMITED

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DateDescription
07/03/197 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/12/187 December 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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12/04/1812 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

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12/04/1812 April 2018 SAIL ADDRESS CHANGED FROM: KIER GROUP PLC, TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD ENGLAND

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04/04/184 April 2018 SPECIAL RESOLUTION TO WIND UP

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04/04/184 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/04/184 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1817 January 2018 STATEMENT BY DIRECTORS

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17/01/1817 January 2018 SOLVENCY STATEMENT DATED 10/01/18

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17/01/1817 January 2018 17/01/18 STATEMENT OF CAPITAL GBP 0.10

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17/01/1817 January 2018 REDUCE ISSUED CAPITAL 10/01/2018

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG

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23/12/1623 December 2016 DIRECTOR APPOINTED MR ADRIAN PAUL JONES

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22/06/1622 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON

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20/01/1620 January 2016 DIRECTOR APPOINTED MR ANOOP KANG

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06/08/156 August 2015 SECTION 519

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24/07/1524 July 2015 AUDITOR'S RESIGNATION

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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23/07/1523 July 2015 SECRETARY APPOINTED MRS BETHAN MELGES

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23/07/1523 July 2015 DIRECTOR APPOINTED MRS BETHAN MELGES

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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12/06/1512 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN

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27/04/1527 April 2015 DIRECTOR APPOINTED MR MATTHEW ARMITAGE

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL

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12/04/1512 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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15/12/1415 December 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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09/06/149 June 2014 SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND

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09/06/149 June 2014 AUDITOR'S RESIGNATION

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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07/03/147 March 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM SENTURION GROUP LIMITED TROWSE NORWICH NORFOLK NR14 8SZ UNITED KINGDOM

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11/07/1311 July 2013 SECRETARY APPOINTED DEBORAH PAMELA HAMILTON

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11/07/1311 July 2013 DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN

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10/07/1310 July 2013 DIRECTOR APPOINTED HAYDN JONATHAN MURSELL

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10/07/1310 July 2013 DIRECTOR APPOINTED DAVID NEVILLE BENSON

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL

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25/06/1325 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES PRYNNE

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10/09/1210 September 2012 DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID

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25/07/1225 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/04/1220 April 2012 SAIL ADDRESS CREATED

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21/03/1221 March 2012 DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS

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05/12/115 December 2011 SECTION 519

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS

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02/12/112 December 2011 DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES PRYNNE

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02/12/112 December 2011 DIRECTOR APPOINTED MR MATTHEW STEVENS

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02/12/112 December 2011 DIRECTOR APPOINTED MR MICHAEL BALDWIN

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02/12/112 December 2011 SECRETARY APPOINTED MR SIMON JOHN HOWELL

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY DAVID FOULDS

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, JARVIS HOUSE, 157 SADLER ROAD, LINCOLN, LN6 3RS

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30/11/1130 November 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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24/11/1124 November 2011 SECTION 519

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24/11/1124 November 2011 AUDITOR'S RESIGNATION

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22/11/1122 November 2011 ADOPT ARTICLES 08/11/2011

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22/11/1122 November 2011 STATEMENT OF COMPANY'S OBJECTS

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22/11/1122 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/11/1122 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/11/1122 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/11/117 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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21/06/1121 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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08/11/108 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOULDS / 14/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER WOOD / 14/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FOULDS / 14/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM ROSSANT HAY / 14/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY WILLIAMS / 14/05/2010

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS

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23/06/0923 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET SERNA

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17/03/0917 March 2009 DIRECTOR APPOINTED MR PAUL SPENCER WOOD

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16/03/0916 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON

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26/02/0926 February 2009 DIRECTOR APPOINTED MR ALEXANDER WILLIAM ROSSANT HAY

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SOULBY

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01/11/081 November 2008 ARTICLES OF ASSOCIATION

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01/11/081 November 2008 ALTER ARTICLES 25/08/2008

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01/08/081 August 2008 VARYING SHARE RIGHTS AND NAMES

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12/06/0812 June 2008 CONVE

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 PREVSHO FROM 30/06/2008 TO 28/02/2008

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29/01/0829 January 2008 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 ARTICLES OF ASSOCIATION

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19/09/0719 September 2007 COMPANY NAME CHANGED SENTURION (TOPCO) LIMITED CERTIFICATE ISSUED ON 19/09/07

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 NC INC ALREADY ADJUSTED 15/06/07

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/072 July 2007 £ NC 1000/993581 15/06

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 VARYING SHARE RIGHTS AND NAMES

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02/07/072 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/07/072 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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