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CELTIC SUSTAINABLES LIMITED

Company number 04071622

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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)
19 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
19 Sep 2015 CH01 Director's details changed for Dr Glyn Andrew Hyett on 1 August 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Dolfedwen Tresaith Cardigan Ceredigion SA43 2JG to Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG on 22 September 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AP03 Appointment of Dr Glyn Andrew Hyett as a secretary
17 Dec 2009 TM02 Termination of appointment of Sina Rapthel as a secretary
17 Sep 2009 363a Return made up to 14/09/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from dolfedwen tresaith cardigan ceredigion SA43 1EW
15 Sep 2008 363a Return made up to 14/09/08; full list of members
15 Sep 2008 288b Appointment terminated secretary roy hyett
21 Apr 2008 287 Registered office changed on 21/04/2008 from 3 linden avenue roath park cardiff CF23 5HG
21 Apr 2008 288a Secretary appointed sina rapthel
18 Apr 2008 288b Appointment terminate, secretary sina rapthel logged form
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007