CEL.INT LTD

Company number 06678417

Date	Type	Description	View / Download
21 Feb 2018	PSC02	Notification of Wyndpay Ltd as a person with significant control on 23 January 2018	(4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(32 pages)
03 Sep 2017	TM02	Termination of appointment of Trevor Stuart Pettifar as a secretary on 1 September 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(32 pages)
04 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
15 Apr 2016	AD01	Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor, Portland House Bressenden Place London SW1E 5RS on 15 April 2016	(1 page)
11 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(32 pages)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(5 pages)
26 Mar 2015	TM01	Termination of appointment of Jonathan Povey as a director on 26 March 2015	(1 page)
17 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(32 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(6 pages)
18 Sep 2014	CH01	Director's details changed for Mr Iain Bruce Blackwood on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Jonathan Povey on 18 September 2014	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Jay Giesen as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr Jonathan Povey as a director	(2 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(32 pages)
17 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(6 pages)
17 Sep 2013	CH01	Director's details changed for Mr Iain Bruce Blackwood on 17 September 2013	(2 pages)
17 Sep 2013	CH03	Secretary's details changed for Mr Trevor Stuart Pettifar on 17 September 2013	(2 pages)
07 Mar 2013	AA	Total exemption full accounts made up to 31 December 2011	(32 pages)
29 Jan 2013	AD01	Registered office address changed from First Floor 5 St. John's Lane London EC1M 4BH United Kingdom on 29 January 2013	(1 page)
27 Dec 2012	CERTNM	Company name changed coinstar eurasia LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-27 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
19 Sep 2012	CH01	Director's details changed for Mr Iain Bruce Blackwood on 19 September 2012	(2 pages)