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CELTIC ENERGY LIMITED

Company number 02997376

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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)
18 Oct 2016 MR04 Satisfaction of charge 029973760035 in full
31 Dec 2015 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Oct 2015 AP01 Appointment of Mr Richard John Walters as a director on 15 May 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
23 Sep 2014 MR01 Registration of charge 029973760035, created on 19 September 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
05 Mar 2013 AP01 Appointment of Mr William Watson as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Richard Walters as a director
19 Nov 2012 TM01 Termination of appointment of Leighton Humphreys as a director
19 Nov 2012 TM02 Termination of appointment of Leighton Humphreys as a secretary
14 Aug 2012 CH01 Director's details changed for Mr Leighton Humphreys on 3 August 2012
11 Jan 2012 AP01 Appointment of Mr Richard Eric Morris as a director
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 34
08 Jan 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Robert Kenneth Thompson as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Feb 2010 MISC Section 519
21 Jan 2010 MISC Sect 519