CELAB POWER MANAGEMENT LIMITED

Company number 02480708

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Koji Makino as a director on 1 July 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Jun 2015	AP03	Appointment of Kerry Jane Mendus-Edwards as a secretary on 12 March 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Roger Mier as a director on 12 March 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Roger Mier as a secretary on 12 March 2015	(1 page)
12 Jun 2015	AP01	Appointment of Christopher Julian Wood as a director on 12 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,000	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 5,000	(5 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Jul 2012	AP01	Appointment of Koji Makino as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Hideo Sakamoto as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Yoshitaka Fujita as a director	(1 page)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
12 Mar 2012	TM02	Termination of appointment of James Hatcher as a secretary	(1 page)
12 Mar 2012	AP03	Appointment of Roger Mier as a secretary	(1 page)
06 Mar 2012	AD01	Registered office address changed from 1 Tanners Drive Blakelands North Milton Keynes Buckinghamshire MK14 5BU on 6 March 2012	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	TM01	Termination of appointment of Yasuji Okamoto as a director	(1 page)