CELTIQUE ENERGIE PETROLEUM LTD

Company number 05770790

Date	Type	Description	View / Download
05 May 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 May 2016	(1 page)
13 Apr 2016	MR01	Registration of charge 057707900003, created on 11 April 2016	(31 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 190,251.08	(4 pages)
12 May 2015	MR04	Satisfaction of charge 057707900002 in full	(4 pages)
07 May 2015	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 April 2014	(2 pages)
11 Feb 2015	MR01	Registration of charge 057707900002, created on 30 January 2015	(31 pages)
15 Jan 2015	AP03	Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Coulson as a director on 1 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of John Anthony Hogan as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Peter Coulson as a secretary on 1 January 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 190,251.08	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Robert Cabes as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Tilly Franklin as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Sep 2013	CH01	Director's details changed for Tilly Franklin on 12 September 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Peter Coulson as a director	(2 pages)
14 Jun 2013	AA	Full accounts made up to 31 March 2012	(25 pages)
01 May 2013	TM01	Termination of appointment of Christopher Pullan as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)