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CELERIS ENGINEERING LIMITED

Company number 06737086

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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)
11 Nov 2011 AP01 Appointment of Andrew Powell as a director
10 Aug 2011 AP01 Appointment of Ewan Alisdair Duncan Mackinnon as a director
02 Aug 2011 TM01 Termination of appointment of David Walker as a director
05 Jan 2011 AR01 Annual return made up to 27 November 2010. List of shareholders has changed
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AP01 Appointment of David Andrew Walker as a director
18 Jan 2010 SH02 Statement of capital on 1 December 2009
  • GBP 200,600
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 250,600
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Jun 2009 88(2) Ad 27/05/09\gbp si 400@1=400\gbp ic 600/1000\
21 Apr 2009 122 Nc dec already adjusted 06/04/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 88(2) Ad 06/04/09\gbp si 599@1=599\gbp ic 1/600\
21 Apr 2009 128(4) Notice of assignment of name or new name to shares
09 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
30 Mar 2009 287 Registered office changed on 30/03/2009 from 14/18 city road cardiff CF24 3DL
17 Nov 2008 288b Appointment terminate, director samuel lloyd logged form
17 Nov 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
17 Nov 2008 288b Appointment terminated director samuel lloyd
13 Nov 2008 288a Director appointed robert will
30 Oct 2008 NEWINC Incorporation