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CELTPOWER LIMITED

Company number 02656561

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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)
04 Apr 2013 MEM/ARTS Memorandum and Articles of Association
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP03 Appointment of Seumus O'gorman as a secretary
27 Jul 2012 TM02 Termination of appointment of Emilio Hernandez as a secretary
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Roy Scott on 28 January 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Kunihiko Okuma as a director
07 Jul 2011 TM01 Termination of appointment of Jonathan Cole as a director
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 7,666.18
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 CC01 Notice of Restriction on the Company's Articles
08 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
19 Oct 2010 AP03 Appointment of Emilio Hernandez as a secretary
18 Oct 2010 TM02 Termination of appointment of Jonathan Cole as a secretary
18 Oct 2010 TM01 Termination of appointment of Keith Anderson as a director
18 Oct 2010 AP01 Appointment of Mr Roy Scott as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Kunihiko Okuma on 1 October 2009