CELTIQUE ENERGIE LTD

Company number 05296922

Date	Type	Description	View / Download
15 Jan 2015	AP03	Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Coulson as a director on 1 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of John Anthony Hogan as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Peter Coulson as a secretary on 1 January 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,135,638.2	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Jan 2014	TM01	Termination of appointment of Robert Cabes as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2,135,638.2	(4 pages)
31 Oct 2013	TM01	Termination of appointment of Tilly Franklin as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Sep 2013	CH01	Director's details changed for Tilly Franklin on 12 September 2013	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2013	AP01	Appointment of Peter Coulson as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Christopher Pullan as a director	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AUD	Auditor's resignation	(1 page)
29 Aug 2012	AUD	Auditor's resignation	(1 page)
16 Dec 2011	AP03	Appointment of Peter Coulson as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Geoffrey Davies as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next