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CELTIC TRAILERS LIMITED

Company number 01679030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2014 SH10 Particulars of variation of rights attached to shares
21 Oct 2014 CC04 Statement of company's objects
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 50
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 SH06 Cancellation of shares. Statement of capital on 23 July 2012
  • GBP 50
23 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2012 SH03 Purchase of own shares.
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Nov 2011 SH06 Cancellation of shares. Statement of capital on 24 November 2011
  • GBP 90
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2011 SH03 Purchase of own shares.
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Gordon Paul Ratcliffe on 16 November 2010
13 Apr 2011 CH03 Secretary's details changed for Gordon Paul Ratcliffe on 16 November 2010
13 Apr 2011 CH01 Director's details changed for Mrs Lesley Jeannette Ratcliffe on 16 November 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Lesley Jeannette Ratcliffe on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Gordon Wood Ratcliffe on 12 April 2010