- Company Overview for CELTIC MACHINES LTD (06500700)
- Filing history for CELTIC MACHINES LTD (06500700)
- People for CELTIC MACHINES LTD (06500700)
- Charges for CELTIC MACHINES LTD (06500700)
- More for CELTIC MACHINES LTD (06500700)
| 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) |
|---|---|---|---|
| 28 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 27 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2017 | AA | Full accounts made up to 31 October 2015 | |
| 08 Jan 2017 | RT01 | Administrative restoration application | |
| 20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 12 May 2015 | AA | Full accounts made up to 31 October 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | TM02 | Termination of appointment of Moira Peta Thomas as a secretary on 1 March 2015 | |
| 05 Jan 2015 | AP03 | Appointment of Mrs Moira Peta Thomas as a secretary on 15 December 2014 | |
| 20 Nov 2014 | MR01 | Registration of charge 065007000002, created on 7 November 2014 | |
| 02 May 2014 | AA | Full accounts made up to 31 October 2013 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 08 May 2013 | AA | Full accounts made up to 31 October 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 26 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
| 30 Mar 2012 | AD01 | Registered office address changed from Unit 54 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 30 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 08 Mar 2012 | CH01 | Director's details changed for Mr Gareth John Thomas on 1 March 2012 | |
| 01 Nov 2011 | AA | Full accounts made up to 31 October 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Full accounts made up to 31 October 2009 | |
| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |