CELEIROS LIMITED

Company number 07034116

Date	Type	Description	View / Download
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 271,310	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Apr 2015	AP01	Appointment of Jeremy Richard Holt Evans as a director	(3 pages)
18 Mar 2015	AP01	Appointment of Jeremy Richard Holt Evans as a director on 19 December 2014	(3 pages)
18 Mar 2015	AP01	Appointment of Mr Marcus Ronald Rule as a director on 19 December 2014	(3 pages)
23 Feb 2015	AP04	Appointment of Hampden Legal Plc as a secretary on 19 December 2014	(2 pages)
23 Feb 2015	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 23 February 2015	(1 page)
04 Feb 2015	AP02	Appointment of Nomina Plc as a director on 19 December 2014	(3 pages)
26 Jan 2015	TM01	Termination of appointment of Michelle Betty Sadler as a director on 19 December 2014	(1 page)
26 Jan 2015	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 19 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Alan William Tucker as a director on 19 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Barry Sadler as a director on 19 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 19 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 19 December 2014	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Oct 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 24 September 2014	(2 pages)
01 Oct 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 24 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Alan William Tucker as a director on 24 September 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 271,310	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 271,310	(5 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)