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CELSUR GROUP LIMITED

Company number 06082507

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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)
29 Jul 2015	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 27 pages (27 pages)
04 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jan 2015	MR01	Registration of charge 060825070005, created on 23 January 2015	View PDF Registration of charge 060825070005, created on 23 January 2015 - link opens in a new window - 13 pages (13 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
13 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
29 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH02	Statement of capital on 21 March 2011 GBP 100	View PDF Statement of capital on 21 March 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	CH01	Director's details changed for Kalana Amoda De Zoysa on 5 February 2010	View PDF Director's details changed for Kalana Amoda De Zoysa on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Paul Robert Battie on 1 October 2009	View PDF Director's details changed for Mr Paul Robert Battie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Richard Freeman on 1 October 2009	View PDF Director's details changed for Mr Richard Freeman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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