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CELEBES WIND LTD.

Company number FC030103

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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)
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