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CELTIQUE ENERGIE LTD

Company number 05296922

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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)
23 Mar 2011	AP01	Appointment of Tilly Franklin as a director	View PDF Appointment of Tilly Franklin as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM01	Termination of appointment of Jeffrey Gunst as a director	View PDF Termination of appointment of Jeffrey Gunst as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM01	Termination of appointment of Gregory Evans as a director	View PDF Termination of appointment of Gregory Evans as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM01	Termination of appointment of Trevor Turbidy as a director	View PDF Termination of appointment of Trevor Turbidy as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Christopher Peter Pullan on 10 February 2011	View PDF Director's details changed for Mr Christopher Peter Pullan on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Kennerley Christian Dups on 24 January 2011	View PDF Director's details changed for Kennerley Christian Dups on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Robert Louis Cabes on 24 January 2011	View PDF Director's details changed for Mr Robert Louis Cabes on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Christopher Peter Pullan on 24 January 2011	View PDF Director's details changed for Mr Christopher Peter Pullan on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Trevor Martin Turbidy on 24 January 2011	View PDF Director's details changed for Trevor Martin Turbidy on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Jeffrey Gunst on 24 January 2011	View PDF Director's details changed for Jeffrey Gunst on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Gregory Evans on 24 January 2011	View PDF Director's details changed for Gregory Evans on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH03	Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011	View PDF Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011	View PDF Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM01	Termination of appointment of Kennerley Dups as a director	View PDF Termination of appointment of Kennerley Dups as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Mar 2010	CH03	Secretary's details changed for Geoffrey Glynn Davies on 23 March 2010	View PDF Secretary's details changed for Geoffrey Glynn Davies on 23 March 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH01	Director's details changed for Geoffrey Glynn Davies on 23 March 2010	View PDF Director's details changed for Geoffrey Glynn Davies on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 2,135,638.20	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 2,135,638.20 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
10 Feb 2009	288a	Director appointed kennerley christian dups	View PDF Director appointed kennerley christian dups - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	288b	Appointment terminated director david williams	View PDF Appointment terminated director david williams - link opens in a new window - 1 page (1 page)

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