- Company Overview for SELESTIA INVESTMENTS LIMITED (04145825)
- Filing history for SELESTIA INVESTMENTS LIMITED (04145825)
- People for SELESTIA INVESTMENTS LIMITED (04145825)
- Charges for SELESTIA INVESTMENTS LIMITED (04145825)
- More for SELESTIA INVESTMENTS LIMITED (04145825)
| 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) |
|---|---|---|---|
| 14 Apr 2014 | AP03 | Appointment of Miss Sarah Louise Davey as a secretary | |
| 14 Apr 2014 | TM02 | Termination of appointment of Duncan Eardley as a secretary | |
| 21 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
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| 30 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 24 Jan 2013 | TM02 | Termination of appointment of Penelope Mckelvey as a secretary | |
| 24 Jan 2013 | AP03 | Appointment of Duncan John Lane Eardley as a secretary | |
| 12 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 10 Dec 2010 | CH03 | Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 | |
| 24 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 08 Jul 2010 | TM01 | Termination of appointment of Nicholas Poyntz Wright as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of John Tomlins as a director | |
| 08 Jul 2010 | AP01 | Appointment of John Philip Hine as a director | |
| 19 May 2010 | AP01 | Appointment of Duncan John Lane Eardley as a director | |
| 05 Feb 2010 | TM01 | Termination of appointment of Timothy Mann as a director | |
| 15 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 12 Nov 2008 | 288a | Secretary appointed penelope ann mckelvey | |
| 10 Nov 2008 | 288b | Appointment terminated secretary andrew vickers | |
| 01 Jul 2008 | 288b | Appointment terminated director pauline colvin | |
| 12 Jun 2008 | 288b | Appointment terminated director brett williams |