- Company Overview for CELEBES WIND LTD. (FC030103)
- Filing history for CELEBES WIND LTD. (FC030103)
- People for CELEBES WIND LTD. (FC030103)
- Charges for CELEBES WIND LTD. (FC030103)
- UK establishments for CELEBES WIND LTD. (FC030103)
- More for CELEBES WIND LTD. (FC030103)
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) |
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21 Feb 2024 | OSAP03 | Appointment of Shaun Nolan as a secretary on 23 January 2024 | |
21 Feb 2024 | OSTM02 | Termination of appointment of Prakash Panikker as secretary on 23 January 2024 | |
02 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Nov 2022 | AA | Full accounts made up to 31 December 2020 | |
02 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Oct 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
11 May 2022 | OSCH03 | Director's details changed for Mr Anthony Foster on 6 April 2022 | |
28 Apr 2022 | OSTM02 | Termination of appointment of Alvaro Pernas-Garcia as secretary on 11 April 2022 | |
28 Apr 2022 | OSTM01 | Termination of appointment of Alvaro Pernas as a director on 11 April 2022 | |
28 Apr 2022 | OSAP03 | Appointment of Prakash Panikker as a secretary on 11 April 2022 | |
20 Apr 2021 | OSCH01 | Details changed for a UK establishment - BR015097 Address Change 70 pall mall, st james, london, SW1Y 5ES,5 April 2021 | |
29 Oct 2019 | AA | Full accounts made up to 30 June 2019 | |
31 Jul 2019 | OSCH01 | Details changed for a UK establishment - BR015097 Address Change C/O marine capital LIMITED 3/f sackville house 40 piccadilly, london, W1J 0DR,15 July 2019 | |
07 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
10 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
17 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
09 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
04 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
29 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
18 Oct 2013 | OSCH07 | Change of details for Anthony Foster of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 6 March 2013 | |
18 Oct 2013 | OSCH09 | Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 6 March 2013 | |
18 Oct 2013 | OSCH09 | Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 6 March 2013 | |
14 Oct 2013 | OSCH07 | Change of details for Alvaro Pernas-Garcia of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 6 March 2013 | |
14 Oct 2013 | OSCH05 | Secretary's details changed for Alvaro Pernas-Garcia on 6 March 2013 | |
14 Oct 2013 | OSCH03 | Director's details changed for Mr Alvaro Pernas on 6 March 2013 |