CENTURION CONTRACTING & CONTROL LIMITED
Company number 03275877 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 032758770002 | View document |
| 6 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BURGESS ELDRIDGE / 01/11/2013 | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · GREINAN FARM TOWER HILL · CHIPPERFIELD · KINGS LANGLEY · HERTFORDSHIRE · WD4 9LU · UNITED KINGDOM | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VALENTINE | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR BRIAN JAMES VALENTINE | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR RICHARD PAUL BURGESS ELDRIDGE | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DAVID HOWARD | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENHAM | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR MARK CHARLES EATON | View document |
| 7 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED H.G.CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/09/12 | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS SAUNDERS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FURNISS BENHAM / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH QUINN / 04/12/2009 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 16 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 29 Jan 2001 | COMPANY NAME CHANGED QUINN CONTRACTING LIMITED CERTIFICATE ISSUED ON 29/01/01 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 9 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/08/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |