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CELTIC PACIFIC (UK) LIMITED

Company number 02554369

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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)
02 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Oct 2007 288b Director resigned
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 01/11/06; full list of members
03 Nov 2006 288a New director appointed
27 Sep 2006 288b Director resigned
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 287 Registered office changed on 12/05/06 from: liner house test road, eastern docks southampton hampshire SO14 3GE
04 Nov 2005 363a Return made up to 01/11/05; full list of members
28 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
08 Nov 2004 363s Return made up to 01/11/04; full list of members
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 01/11/03; full list of members
06 Oct 2003 288a New director appointed
28 Aug 2003 288b Director resigned
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Secretary resigned
30 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
22 Oct 2001 288c Director's particulars changed