CENTROPOWER LIMITED
Company number 04466366 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA SALAZAR | View document |
| 19 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM OFFICE 21 8 SHEPHERD MARKET LONDON W1J 7JY | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KING ENRIQUEZ | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONIUS JAZBUTIS | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED | View document |
| 28 Aug 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT AND SECRETARIES LIMITED / 01/03/2010 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON | View document |
| 7 Jul 2009 | SECRETARY APPOINTED CORPORATE MANAGEMENT AND SECRETARIES LIMITED | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ATHENA ARCHAEOU | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WESTA HOLDING LTD. | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SUITE 5077 456-458 STRAND LONDON WC2R 0DZ | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Jun 2008 | SECRETARY APPOINTED WESTA HOLDING LTD. | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED ATHENA ARCHAEOU | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ELENI PAPAPAVLOU | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Apr 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 2 May 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Aug 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Apr 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |