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CELTEL LIMITED

Company number 05429102

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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)
18 Sep 2017 TM01 Termination of appointment of Sian Davies as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Paul Williams as a director on 18 September 2017
09 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
28 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
01 May 2015 AP01 Appointment of Dr Gwylfa Wyn Morgan as a director on 1 January 2014
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
08 May 2014 TM01 Termination of appointment of Nerys Roberts as a director
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2013 AP01 Appointment of Mr Griffith Wynn Jones as a director
07 Jun 2013 AP01 Appointment of Miss Sian Davies as a director
07 Jun 2013 AP01 Appointment of Mr John Robert Jones as a director
06 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from Stad Ddiwydiannol Bryn Cefni Llangefni Ynys Mon LL77 7XA on 6 June 2013
22 Apr 2013 TM01 Termination of appointment of William Williams as a director
22 Apr 2013 TM01 Termination of appointment of Hywel Davies as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Paul Williams as a director
02 Jun 2011 AP01 Appointment of Mrs Sandra Diane Roberts as a director