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CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

Company number 05458168

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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)
08 Jan 2012 AA Accounts for a small company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Leighton Humphreys on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Richard John Walters on 1 November 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Leighton Humphreys on 1 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 20/05/09; full list of members
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 287 Registered office changed on 06/06/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east CARDIFFCF11 9AB
02 Jun 2008 AA Accounts for a dormant company made up to 31 May 2007
27 May 2008 363a Return made up to 20/05/08; full list of members
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 20/05/07; full list of members
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
30 May 2007 88(2)R Ad 14/05/07--------- £ si 199@1=199 £ ic 1/200
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 CERTNM Company name changed rjw environmental services limit ed\certificate issued on 05/03/07