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Dato Capital United Kingdom

Cenpac (A.I.S.) LTD

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Reports

Extended Company Report with Annual Accounts CENPAC (A.I.S.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01012350
Record last updated Sunday, November 26, 2023 12:49:35 PM UTC
Official Address Sheward House Cranmore Avenue Shirleysolihull Shirley South
Postal Code B904LF
Sector Activities of business and employers membership organisations

Charts

Visits

CENPAC (A.I.S.) LIMITED (United Kingdom) Page visits 2024

Searches

CENPAC (A.I.S.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2022 Appointment of a man as Director and Director And Accountant Appointment of a man as Director and Director And Accountant
Registry Aug 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2020 Appointment of a woman Appointment of a woman
Registry Jul 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2020 Resignation of one Director (a man) 1012... Resignation of one Director (a man) 1012...
Registry Jul 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Resignation of one Director (a man) 1012... Resignation of one Director (a man) 1012...
Registry Jul 19, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 17, 2013 Annual return Annual return
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Appointment of a man as Chartered Accountant And Managing Direct and Director Appointment of a man as Chartered Accountant And Managing Direct and Director
Registry May 22, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2011 Appointment of a woman Appointment of a woman
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2011 Appointment of a man as Secretary 1012... Appointment of a man as Secretary 1012...
Registry May 18, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 1012... Statement of satisfaction in full or in part of mortgage or charge 1012...
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2010 Particulars of a mortgage or charge 1012... Particulars of a mortgage or charge 1012...
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 1012... Change of particulars for director 1012...
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Annual return Annual return
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 5, 2006 Annual return Annual return
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry May 18, 2005 Resignation of a director Resignation of a director
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Elective resolution Elective resolution
Registry Sep 30, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 19, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Director's particulars changed Director's particulars changed
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Jun 8, 2003 Annual return Annual return
Registry Jan 3, 2003 Change of accounting reference date Change of accounting reference date
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Miscellaneous document Miscellaneous document
Registry Jul 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2002 Annual return Annual return
Registry May 21, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a director 1012... Appointment of a director 1012...
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Annual return Annual return
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Annual return Annual return
Registry Feb 20, 1998 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Appointment of a director 1012... Appointment of a director 1012...
Registry Sep 12, 1997 Resignation of a director Resignation of a director
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Annual return Annual return
Registry Dec 4, 1996 Resignation of a director Resignation of a director
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Annual return Annual return
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Registry Aug 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry May 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Director's particulars changed Director's particulars changed
Registry May 25, 1994 Annual return Annual return
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed

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