Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELTIC ENERGY LIMITED

Company number 02997376

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2000 395 Particulars of mortgage/charge
27 Jan 2000 AA Full accounts made up to 27 March 1999
14 Dec 1999 363s Return made up to 28/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
04 Dec 1998 363s Return made up to 28/11/98; no change of members
25 Jul 1998 288c Director's particulars changed
25 Jul 1998 AA Full accounts made up to 28 March 1998
09 May 1998 395 Particulars of mortgage/charge
29 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
03 Mar 1998 288b Director resigned
18 Feb 1998 395 Particulars of mortgage/charge
14 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 288a New director appointed
03 Feb 1998 AA Full accounts made up to 29 March 1997
03 Feb 1998 288c Director's particulars changed
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1997 155(6)a Declaration of assistance for shares acquisition
08 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 363s Return made up to 28/11/97; full list of members
  • 363(287) ‐ Registered office changed on 05/12/97
13 Aug 1997 395 Particulars of mortgage/charge
09 Jul 1997 395 Particulars of mortgage/charge
06 May 1997 288b Director resigned
23 Dec 1996 363s Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed