Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELTIQUE ENERGIE HOLDINGS LIMITED

Company number 07448632

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 311,281.86
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 299,707.79
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 290,448.53
07 Sep 2012 AUD Auditor's resignation
15 Aug 2012 AUD Auditor's resignation
16 Dec 2011 AP03 Appointment of Peter Coulson as a secretary
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 276,559.64
01 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 276,360.64
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 AP01 Appointment of Tilly Franklin as a director
23 Mar 2011 AP01 Appointment of Trevor Martin Turbidy as a director
23 Mar 2011 AP01 Appointment of Gregory Evans as a director
23 Mar 2011 AP01 Appointment of John Hogan as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 276,359.64
23 Feb 2011 AP01 Appointment of Mr Christopher Peter Pullan as a director
07 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
23 Nov 2010 NEWINC Incorporation