Established in 2007, Centurion Management Services (UK) Ltd are based in Aylesbury in Buckinghamshire. There is one director listed as Timmermans, Claude for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIMMERMANS, Claude | 08 March 2010 | 09 April 2018 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Marcus Diprose/
1974-01 |
Individual person with significant control |
British/
New Zealand |
|
Mr David Rawson-Mackenzie/
1961-07 |
Individual person with significant control |
British/
Mauritius |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH03 - Change of particulars for secretary | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 23 May 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 May 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AD01 - Change of registered office address | 22 March 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
AA - Annual Accounts | 27 November 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
363a - Annual Return | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
NEWINC - New incorporation documents | 23 January 2007 |