CELSIS INTERNATIONAL LIMITED

Company number 02829052

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Dr John Gary Montana as a director on 5 December 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
31 Jul 2017	PSC02	Notification of Nastor Investments Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 26 December 2015	(22 pages)
14 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,149,168.45	(7 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
28 Aug 2015	AP01	Appointment of David Ross Smith as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Katherine Louise Hilyard as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Foster Timmons Jordan as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP03	Appointment of Sarah Margaret Price as a secretary on 24 July 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jeremy James Brade as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jay Lecoque as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Michael Lee Pirlarczyk as a secretary on 24 July 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 50 Broadway St James's Park Westminster London SW1H 0RG to Charles River Laboratories Manston Road Margate Kent CT9 4LT on 28 August 2015	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
12 Aug 2015	MR04	Satisfaction of charge 8 in full	(10 pages)
12 Aug 2015	MR04	Satisfaction of charge 9 in full	(5 pages)
12 Aug 2015	MR04	Satisfaction of charge 10 in full	(9 pages)
06 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,149,168.45	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,149,168.45	(5 pages)