CELMAT LIMITED

Company number 08691788

Date	Type	Description	View / Download
10 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
16 Jun 2017	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 June 2017	(1 page)
12 May 2017	CH04	Secretary's details changed for Amedia Ltd on 21 April 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-31 EUR 100	(3 pages)
22 Apr 2015	AP01	Appointment of Mrs Geraldine Paulette Madeleine Goilot as a director on 25 February 2015	(2 pages)
22 Apr 2015	AP04	Appointment of Amedia Ltd as a secretary on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Louise Rebecca Johnson as a director on 25 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR England to Commerce House 2Nd Floor 6 London Street London W2 1HR on 25 February 2015	(4 pages)
25 Feb 2015	AD01	Registered office address changed from 3 Gower Street Third Floor London WC1E 6HA to Commerce House 2Nd Floor 6 London Street London W2 1HR on 25 February 2015	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
24 Feb 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-02-24 EUR 100	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH England to Commerce House 2Nd Floor 6 London Street London W2 1HR on 24 February 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR to 3 Gower Street Third Floor London WC1E 6HA on 24 February 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH England to Commerce House Second Floor 6 London Street London W2 1HR on 20 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from Commerce House 2Nd Floor 6 London Street London W2 1HR to 114-115 Tottenham Court Road London W1T 5AH on 10 February 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from C/O P&G Ltd 114-115 Tottenham Court Road Midford Place London to 114-115 Tottenham Court Road London W1T 5AH on 9 February 2015	(2 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 EUR 100	(3 pages)
16 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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