Centriplant Rebuilds & Tank Company Ltd was founded on 05 April 2000 and are based in Cranleigh in Surrey, it has a status of "Active". The current directors of this business are listed as Williams, Sally, Williams, Mark Dorian, Williams, Brian Anthony, Williams, Guy David, Williams, Shirley Eve. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Brian Anthony | 05 April 2000 | 24 February 2003 | 1 |
| WILLIAMS, Guy David | 14 September 2001 | 25 September 2012 | 1 |
| WILLIAMS, Shirley Eve | 05 April 2000 | 03 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Sally | 10 May 2016 | - | 1 |
| WILLIAMS, Mark Dorian | 26 March 2003 | 10 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP03 - Appointment of secretary | 10 May 2016 | |
| TM02 - Termination of appointment of secretary | 10 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AUD - Auditor's letter of resignation | 31 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 353 - Register of members | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 225 - Change of Accounting Reference Date | 20 October 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AUD - Auditor's letter of resignation | 19 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| AUD - Auditor's letter of resignation | 30 January 2006 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AAMD - Amended Accounts | 09 September 2003 | |
| 363s - Annual Return | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 March 2003 | Outstanding |
N/A |
