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CELTIC TANKERS LIMITED

Company number 02652605

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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)
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2012	4.70	Declaration of solvency
10 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD on 3 August 2012	View PDF Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AP01	Appointment of Mr John Nicholas Graham-Brown as a director on 7 February 2012	View PDF Appointment of Mr John Nicholas Graham-Brown as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of George Annan Heggie as a director on 27 December 2011	View PDF Termination of appointment of George Annan Heggie as a director on 27 December 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 116,487	View PDF Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 116,487 - link opens in a new window - 17 pages (17 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
04 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 04/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 04/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares offer and canc listing 04/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares offer and canc listing 04/08/2010 - link opens in a new window - 90 pages (90 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Sep 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
02 Sep 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert to private LIMITED by shares 04/08/2010	View PDF Resolutions RES13 ‐ Convert to private LIMITED by shares 04/08/2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH06	Cancellation of shares. Statement of capital on 24 August 2010 GBP 116,487	View PDF Cancellation of shares. Statement of capital on 24 August 2010 GBP 116,487 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)

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