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CELERITY SYSTEMS EUROPE LIMITED

Company number 09915746

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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)
05 Mar 2024 MR01 Registration of charge 099157460005, created on 1 March 2024
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
12 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 MR04 Satisfaction of charge 099157460003 in full
29 Jun 2021 TM01 Termination of appointment of Andrea Preston as a director on 31 May 2021
11 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
13 Nov 2020 AP01 Appointment of Ms Andrea Preston as a director on 13 November 2020
29 Oct 2020 TM01 Termination of appointment of Robin James Anderson as a director on 30 September 2020
29 Oct 2020 TM02 Termination of appointment of Robin James Anderson as a secretary on 30 September 2020
30 Sep 2020 MR01 Registration of charge 099157460004, created on 25 September 2020
21 Sep 2020 MR01 Registration of charge 099157460003, created on 2 September 2020
24 Jul 2020 AD01 Registered office address changed from Unit 6 Easton Way Colburn North Yorkshire DL9 4GA United Kingdom to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Dec 2019 PSC07 Cessation of Wolfcom Europe Limited as a person with significant control on 2 December 2019
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
05 Jun 2019 MR01 Registration of charge 099157460002, created on 5 June 2019
20 May 2019 MR01 Registration of charge 099157460001, created on 17 May 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Oct 2018 PSC02 Notification of Wolfcom Europe Limited as a person with significant control on 13 December 2016