CELTPOWER LIMITED

Company number 02656561

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for Junichi Tsuruta on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Hidenori Mitsuoka on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Simon Gower Christian on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Keith Stuart Anderson on 1 October 2009	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Jonathan Thomas Kirkwood Cole on 1 October 2009	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Apr 2009	288a	Director appointed hidenori mitsuoka	(2 pages)
15 Apr 2009	288b	Appointment terminated director motoyasu sakamoto	(1 page)
14 Apr 2009	363a	Return made up to 19/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006	(8 pages)
30 Oct 2008	288a	Secretary appointed jonathan cole	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary marie ross	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Jun 2008	288b	Appointment terminated director malcolm garrity	(1 page)
12 Jun 2008	288a	Director appointed junichi tsuruta	(2 pages)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members	(9 pages)
07 Mar 2008	288a	Director appointed jonathan thomas kirkwood cole	(2 pages)
07 Mar 2008	288b	Appointment terminated director roger seshan	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Mar 2007	363s	Return made up to 19/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006	(9 pages)