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CELTIQUE ENERGIE PETROLEUM LTD

Company number 05770790

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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)
07 Sep 2012 AUD Auditor's resignation
29 Aug 2012 AUD Auditor's resignation
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Dec 2011 AP03 Appointment of Peter Coulson as a secretary
15 Dec 2011 TM02 Termination of appointment of Geoffrey Davies as a secretary
01 Nov 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AP01 Appointment of Tilly Franklin as a director
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 TM01 Termination of appointment of Trevor Turbidy as a director
23 Mar 2011 TM01 Termination of appointment of Jeffrey Gunst as a director
23 Mar 2011 TM01 Termination of appointment of Gregory Evans as a director
10 Feb 2011 CH01 Director's details changed for Mr Christopher Peter Pullan on 10 February 2011
25 Jan 2011 CH01 Director's details changed for Kennerley Christian Dups on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Mr Robert Louis Cabes on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Trevor Martin Turbidy on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Gregory Evans on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Christopher Peter Pullan on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Jeffrey Gunst on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011
24 Jan 2011 CH03 Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011
18 Jan 2011 TM01 Termination of appointment of Kennerley Dups as a director
12 Nov 2010 AA Full accounts made up to 31 March 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 190,251.08