CELOTEX LIMITED

Company number 02183896

Date	Type	Description	View / Download
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Alun Roy Oxenham as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Philip Edward Moore as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Stephane Heraud as a director on 29 September 2017	(2 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 1 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Philip Edward Moore as a director on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Alun Roy Oxenham as a director on 1 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	TM01	Termination of appointment of Craig Stephen Chambers as a director on 1 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 152,020	(6 pages)
21 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
21 Jul 2015	TM01	Termination of appointment of Nicholas Suret as a director on 20 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 152,020	(8 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
30 Jun 2014	TM01	Termination of appointment of Adam Gilson as a director	(1 page)
11 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 152,020	(9 pages)
18 Feb 2014	AUD	Auditor's resignation	(4 pages)
17 Feb 2014	MISC	Aud sect 519	(3 pages)
06 Sep 2013	AP01	Appointment of Mr Peter Hindle Mbe as a director	(2 pages)