CELESTICA LIMITED

Company number 03228362

Date	Type	Description	View / Download
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
27 Dec 2018	MR01	Registration of charge 032283620002, created on 21 December 2018	(43 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(6 pages)
13 Feb 2018	PSC02	Notification of Celestica Inc as a person with significant control on 21 December 2017	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 49,500,026	(8 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Celestica (Uk) Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 49,500,000	(6 pages)
25 Jan 2016	TM02	Termination of appointment of Todd Melendy as a secretary on 20 January 2016	(1 page)
25 Jan 2016	AP03	Appointment of Robert Ellis as a secretary on 20 January 2016	(2 pages)
23 Dec 2015	AP01	Appointment of Kevin Walsh as a director on 4 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Ioana Mariana Balint as a director on 4 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Patrick Leamy as a director on 4 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 49,500,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 49,500,000	(5 pages)
08 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
19 Oct 2012	TM01	Termination of appointment of Serge Lamothe as a director	(2 pages)

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