CELTFIELD LIMITED

Company number 01807140

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Jun 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 17	(7 pages)
16 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 17	(7 pages)
19 Feb 2015	CH01	Director's details changed for Prof. Howard Redfern Morris on 16 December 2014	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Prof. Howard Redfern Morris as a director on 5 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to 25 Hawley Court Farnborough Hampshire GU14 9EE on 9 December 2014	(1 page)
08 Dec 2014	AP03	Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 5 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Helmut Franz Rudolf Fischer as a director on 5 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Pascale Julia Virginia Jeanne Erseel as a director on 5 December 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 8 October 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 19 June 2014	(2 pages)
19 Jun 2014	AD01	Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE on 19 June 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 17	(7 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Pascale Erseel / Helmut Fischer 48/49 Queens Gate London SW7 5JN United Kingdom on 20 February 2013	(1 page)
13 Dec 2012	AD01	Registered office address changed from Second Floor 15 Young Street Kensington London W8 4EH England on 13 December 2012	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)