CELTPOWER LIMITED

Company number 02656561

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Hidenori Mitsuoka as a director on 28 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Tetsuya Suwabe as a director on 21 August 2019	(1 page)
31 May 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
25 Feb 2019	TM02	Termination of appointment of Andrew Philip as a secretary on 18 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Heather Chalmers White as a director on 18 February 2019	(2 pages)
21 Feb 2019	AP03	Appointment of Angus Stuart Armstrong as a secretary on 18 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	(1 page)
17 Sep 2018	AP01	Appointment of Stuart Mason as a director on 6 September 2018	(2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Mar 2018	TM01	Termination of appointment of Kenneth Peberdy as a director on 23 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Roy Scott on 21 December 2017	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	AP01	Appointment of Mr Tetsuya Suwabe as a director on 21 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Robert David Pryce as a director on 21 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Yasuyuki Kaneko as a director on 21 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Fumihisa Seo as a director on 21 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 61,735.16	(6 pages)
02 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/01/2016 and has an allotment date of 22/12/2015	(6 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 47,339.08 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016	(4 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2014	(6 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)