Companies House does not verify the accuracy of the information filed

CELTPOWER LIMITED

Company number 02656561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Ross Colin Galbraith as a director on 1 May 2024	View PDF Appointment of Ross Colin Galbraith as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of James Malcolm Paterson as a director on 15 March 2024	View PDF Termination of appointment of James Malcolm Paterson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Oct 2023	AP01	Appointment of Mhairi Rae as a director on 4 October 2023	View PDF Appointment of Mhairi Rae as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 4 October 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Sarah Tindall as a secretary on 4 October 2023	View PDF Appointment of Sarah Tindall as a secretary on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM02	Termination of appointment of Fiona Coyle as a secretary on 9 August 2023	View PDF Termination of appointment of Fiona Coyle as a secretary on 9 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	View PDF Director's details changed for James Malcolm Paterson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP03	Appointment of Fiona Coyle as a secretary on 21 December 2021	View PDF Appointment of Fiona Coyle as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021	View PDF Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Malcolm Paterson as a director on 10 December 2021	View PDF Appointment of Malcolm Paterson as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Stuart Mason as a director on 7 October 2021	View PDF Termination of appointment of Stuart Mason as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Javier Carrero Vicente as a director on 22 September 2021	View PDF Appointment of Javier Carrero Vicente as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021	View PDF Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CELTPOWER LIMITED

Filter by category