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CELTIC ASSET MANAGEMENT LIMITED

Company number 09966244

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CH01	Director's details changed for Mr Jonathan Roger Dupont on 2 March 2017	View PDF Director's details changed for Mr Jonathan Roger Dupont on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Christopher James Kerr as a director on 15 February 2017	View PDF Termination of appointment of Christopher James Kerr as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Iain-Stuart Stuart Robson as a director on 1 February 2017	View PDF Termination of appointment of Iain-Stuart Stuart Robson as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2016	CERTNM	Company name changed celtic biomass LTD\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-05	View PDF Company name changed celtic biomass LTD\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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