- Company Overview for CELENTYX LIMITED (05304904)
- Filing history for CELENTYX LIMITED (05304904)
- People for CELENTYX LIMITED (05304904)
- More for CELENTYX LIMITED (05304904)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | TM01 | Termination of appointment of Jonathan Watkins as a director | |
| 17 Apr 2010 | AP03 | Appointment of Mrs Rachael Hart as a secretary | |
| 25 Feb 2010 | TM01 | Termination of appointment of Anna Hayes as a director | |
| 25 Feb 2010 | TM01 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director | |
| 20 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Dr Alan Keith Boyd on 16 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Dr Jonathan Mercer Watkins on 16 December 2009 | |
| 20 Jan 2010 | CH02 | Director's details changed for Mercia Fund Management (Nominees) Limited on 16 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Professor John Gordon on 16 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Nicholas Mark Barnes on 16 December 2009 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Nov 2009 | TM02 | Termination of appointment of Nadim Khan as a secretary |