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Filing history: CENTAL ENGINEERING LIMITED
61 submissions to the CRO, newest first. Buy any document for €15; it's emailed to you as a PDF.
| Received | Document | Status | |
|---|---|---|---|
| 2026-06-16 | Form G1 Special Resolution - General Form G1 Special Resolution - General · 2 pages | Registered | |
| 2026-06-16 | Form G1 Special Resolution - General AMENDED CONSTITUTION · 12 pages | Registered | |
| 2025-08-21 | Form B1C - Annual Return General Form B1C - Annual Return General · 9 pages | Registered | |
| 2025-08-21 | Form B1C - Annual Return General Financial Statement Certificate · 1 page | Registered | |
| 2025-08-21 | Form B1C - Annual Return General FINANCIAL STATEMENT | Registered | |
| 2025-03-04 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2024-12-19 | Form C1 - Charge Created by a Company Incorporated in the State Form C1 - Charge Created by a Company Incorporated in the State · 3 pages | Registered | |
| 2024-12-19 | Form C1 - Charge Created by a Company Incorporated in the State Form C1 - Charge Created by a Company Incorporated in the State · 3 pages | Registered | |
| 2024-12-19 | Form C1 - Charge Created by a Company Incorporated in the State Further Particulars · 15 pages | Registered | |
| 2024-12-19 | Form C1 - Charge Created by a Company Incorporated in the State Further Particulars · 3 pages | Registered | |
| 2024-12-03 | Form B1C - Annual Return General Form B1C - Annual Return General · 11 pages | Registered | |
| 2024-12-03 | Form B1C - Annual Return General Financial Statement Certificate · 1 page | Registered | |
| 2024-12-03 | Form B1C - Annual Return General FINANCIAL STATEMENT · 24 pages | Registered | |
| 2024-10-31 | Form G1 Special Resolution - General Form G1 Special Resolution - General · 2 pages | Registered | |
| 2024-10-31 | Form G1 Special Resolution - General AMENDED CONSTITUTION · 14 pages | Registered | |
| 2024-10-11 | Form G1 Special Resolution - General Form G1 Special Resolution - General · 2 pages | Registered | |
| 2024-10-11 | Form G1 Special Resolution - General Resolution Upload · 4 pages | Registered | |
| 2024-10-11 | Form G1 Special Resolution - General AMENDED CONSTITUTION · 14 pages | Registered | |
| 2024-08-14 | Form B7 - Notice of Consolidation, Division, Conversion Form B7 - Notice of Consolidation, Division, Conversion · 2 pages | Registered | |
| 2024-06-28 | H5 - PURCHASING OWN SHARES H5 - PURCHASING OWN SHARES · 4 pages | Registered | |
| 2024-06-27 | Form B7 - Notice of Consolidation, Division, Conversion Form B7 - Notice of Consolidation, Division, Conversion · 2 pages | Registered | |
| 2023-11-27 | Form B1C - Annual Return General Form B1C - Annual Return General · 7 pages | Registered | |
| 2023-11-27 | Form B1C - Annual Return General Financial Statement Certificate · 1 page | Registered | |
| 2023-11-27 | Form B1C - Annual Return General FINANCIAL STATEMENT | Registered | |
| 2023-11-24 | Form B77 - Authorisation/Revocation of an Electronic Filing Agent Form B77 - Authorisation/Revocation of an Electronic Filing Agent · 2 pages | Registered | |
| 2023-11-24 | Form B77 - Authorisation/Revocation of an Electronic Filing Agent Form B77 - Authorisation/Revocation of an Electronic Filing Agent · 2 pages | Registered | |
| 2023-02-15 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2023-02-15 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2022-09-16 | Form B1C - Annual Return General Form B1C - Annual Return General · 8 pages | Registered | |
| 2022-09-16 | Form B1C - Annual Return General FINANCIAL STATEMENT · 23 pages | Registered | |
| 2022-09-07 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 3 pages | Registered | |
| 2021-10-20 | Form B1C - Annual Return General Form B1C - Annual Return General · 9 pages | Registered | |
| 2021-10-20 | Form B1C - Annual Return General FINANCIAL STATEMENT · 10 pages | Registered | |
| 2021-09-20 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 3 pages | Registered | |
| 2020-11-02 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2020-11-02 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2020-10-02 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2019-06-26 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2018-10-26 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2018-05-28 | Form B7 - Notice of Consolidation, Division, Conversion B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION · 1 page | Registered | |
| 2018-05-28 | Form B7 - Notice of Consolidation, Division, Conversion B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION · 1 page | Registered | |
| 2017-06-26 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2016-11-18 | Form B5 - Return of Allotments B5 RETURN OF ALLOTMENTS. · 1 page | Registered | |
| 2016-11-18 | Form B5 - Return of Allotments B5 RETURN OF ALLOTMENTS. · 1 page | Registered | |
| 2016-11-16 | B4 NOTICE OF INCREASE IN NOMINAL CAPITAL Notice of increase in nominal capital · 1 page | Registered | |
| 2016-11-16 | G1- SR ALTERATION TO CONSTITUTION G1 SPECIAL RESOLUTION, AMENDED CONSTITUTION · 2 pages | Registered | |
| 2016-10-28 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2016-02-08 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2015-10-28 | Form B1C - Annual Return General ACCOUNTS CERTIFICATION PAGE, B1 ANNUAL RETURN, Account details · 3 pages | Registered | |
| 2015-06-23 | Form B2: Change of Company Registered Office Address B2 CHANGE IN SITUATION OF REG OFFICE. · 1 page | Registered | |
| 2015-02-27 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2015-01-20 | G1- SR ALTERATION TO CONSTITUTION AMENDED CONSTITUTION, G1 SPECIAL RESOLUTION · 2 pages | Registered | |
| 2015-01-20 | Form G1Q: Special Resolution to Change the Company Name G1Q - CONSTITUTION, G1Q CHANGE OF NAME SPECIAL RESOLUTION · 2 pages | Registered | |
| 2015-01-08 | B73 - NOMINATION OF NEW ARD B73 REQUEST TO CHANGE A COMPANYS NARD · 1 page | Registered | |
| 2015-01-08 | B1 ANNUAL RETURN - NO ACCOUNTS B1 ANNUAL RETURN · 1 page | Registered | |
| 2014-01-29 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2013-01-29 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2012-01-03 | B1 ANNUAL RETURN - NO ACCOUNTS B1 ANNUAL RETURN · 1 page | Registered | |
| 2011-09-23 | Form B77 - Authorisation/Revocation of an Electronic Filing Agent B77 AUTHORISE AGENT · 1 page | Registered | |
| 2011-07-06 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2011-06-30 | NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY COMPANY CONSTITUTION, A1 APPLICATION TO REGISTER AS A NEW COMPANY, · 2 pages | Registered |