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CELCO INDUSTRIES (USA) LIMITED

Company number 01946926

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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)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	CH01	Director's details changed for Sarah Louise Ellard on 26 April 2013	View PDF Director's details changed for Sarah Louise Ellard on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	View PDF Appointment of Mr Mark Harry Papworth as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Dr David John Price as a director	View PDF Appointment of Dr David John Price as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Paul Rayner as a director	View PDF Termination of appointment of Paul Rayner as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	CH01	Director's details changed for Sarah Louise Ellard on 6 October 2011	View PDF Director's details changed for Sarah Louise Ellard on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	CH01	Director's details changed for Sarah Louise Ellard on 1 March 2011	View PDF Director's details changed for Sarah Louise Ellard on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CH03	Secretary's details changed for Sarah Louise Ellard on 1 March 2011	View PDF Secretary's details changed for Sarah Louise Ellard on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Paul Adrian Rayner on 6 July 2010	View PDF Director's details changed for Paul Adrian Rayner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH	View PDF Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH - link opens in a new window - 1 page (1 page)
06 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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