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CELAB POWER MANAGEMENT LIMITED

Company number 02480708

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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)
09 Mar 2010 CH03 Secretary's details changed for James Boyd Hatcher on 25 February 2010
09 Mar 2010 CH01 Director's details changed for Roger Mier on 25 February 2010
23 Nov 2009 AP01 Appointment of Hideo Sakamoto as a director
02 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 288a Director appointed yasuyuki morishima
18 Jun 2009 288b Appointment terminated director yoshito takemura
18 Jun 2009 288b Appointment terminated director william bachrach
21 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Jan 2009 288c Director's change of particulars / yoshito takemura / 23/08/2008
20 Jan 2009 288c Director's change of particulars / william bachrach / 23/08/2008
20 Jan 2009 288c Director's change of particulars / yoshito takemura / 23/08/2008
11 Aug 2008 AA Full accounts made up to 31 March 2008
23 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
26 Mar 2008 363a Return made up to 28/02/08; full list of members
09 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
07 Nov 2007 AA Full accounts made up to 31 January 2007
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
20 Sep 2007 288c Director's particulars changed
25 May 2007 363a Return made up to 28/02/07; full list of members
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed