LANSDOWNE CELTIC SEA LIMITED

Company number 05566785

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Richard Slape as a director on 17 June 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(6 pages)
28 Sep 2015	CH01	Director's details changed for Stephen Andrew Renwick Boldy on 1 September 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place Earl Street London EC2A 4ES on 30 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(6 pages)
28 Oct 2014	TM01	Termination of appointment of Emmet Kevin Brown as a director on 10 February 2014	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Apr 2014	AP01	Appointment of Mr Richard Slape as a director	(2 pages)
10 Apr 2014	AP01	Appointment of John Desmond Thomas as a director	(3 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Moar as a director	(1 page)
17 Jan 2013	TM02	Termination of appointment of Nicola Strachan as a secretary	(1 page)
17 Jan 2013	AP03	Appointment of Mr Con Casey as a secretary	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA United Kingdom on 2 October 2012	(1 page)
02 Oct 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2 October 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
25 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
25 Oct 2010	CH01	Director's details changed for Stephen Andrew Renwick Boldy on 18 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Emmet Kevin Brown on 18 September 2010	(2 pages)