- Company Overview for CELTIC MINING LIMITED (02984560)
- Filing history for CELTIC MINING LIMITED (02984560)
- People for CELTIC MINING LIMITED (02984560)
- More for CELTIC MINING LIMITED (02984560)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
| 23 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 12 Nov 2013 | AD01 | Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly CF14 2TH on 12 November 2013 | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 26 Nov 2012 | AP01 | Appointment of Mr Martyn Evan Rhys Llewellyn as a director | |
| 22 Nov 2012 | TM01 | Termination of appointment of Leighton Humphreys as a director | |
| 22 Nov 2012 | TM01 | Termination of appointment of Richard Walters as a director | |
| 22 Nov 2012 | TM02 | Termination of appointment of Leighton Humphreys as a secretary | |
| 22 Nov 2012 | AP02 | Appointment of Dhm Consultancy Limited as a director | |
| 14 Aug 2012 | CH01 | Director's details changed for Mr Leighton Humphreys on 3 August 2012 | |
| 08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 01 Nov 2011 | CH01 | Director's details changed for Mr Leighton Humphreys on 1 October 2011 | |
| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 09 Feb 2010 | MISC | Section 519 | |
| 21 Jan 2010 | MISC | Sect 519 | |
| 21 Jan 2010 | AUD | Auditor's resignation | |
| 09 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr Leighton Humphreys on 2 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr Leighton Humphreys on 1 November 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Richard John Walters on 1 November 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Richard John Walters on 2 October 2009 |