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CELERANT US LIMITED

Company number 07687832

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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)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	View PDF Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	View PDF Appointment of Mr Steven Goodman as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	View PDF Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 135,001	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 135,001 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY on 19 May 2014	View PDF Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY on 19 May 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
12 Jul 2013	AP01	Appointment of Andrew Peter Lynn as a director	View PDF Appointment of Andrew Peter Lynn as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	AP01	Appointment of John Michael O'brien as a director	View PDF Appointment of John Michael O'brien as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Martin Ellison as a director	View PDF Termination of appointment of Martin Ellison as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM01	Termination of appointment of Alexander Watson as a director	View PDF Termination of appointment of Alexander Watson as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	TM01	Termination of appointment of Ian Clarkson as a director	View PDF Termination of appointment of Ian Clarkson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Anders Patrik Sjostedt as a director	View PDF Appointment of Anders Patrik Sjostedt as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Daniel Walker as a director	View PDF Termination of appointment of Daniel Walker as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Martin Edward Ellison as a director	View PDF Appointment of Martin Edward Ellison as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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