CELTIC ENERGY LIMITED

Company number 02997376

Date	Type	Description	View / Download
21 Jan 2010	AUD	Auditor's resignation	(1 page)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH03	Secretary's details changed for Leighton Humphreys on 1 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Richard John Walters on 1 November 2009	(2 pages)
30 Nov 2009	CH02	Director's details changed for Dhm Consultancy Limited on 1 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Leighton Humphreys on 1 November 2009	(2 pages)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	(31 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(31 pages)
08 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from heol ty aberaman aberaman aberdare rhondda cynon taff CF44 6RF	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(31 pages)
05 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(32 pages)
19 Dec 2006	363s	Return made up to 28/11/06; full list of members	(7 pages)
10 Dec 2006	288a	New secretary appointed	(2 pages)
10 Dec 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	AA	Full accounts made up to 31 March 2005	(27 pages)
05 Jan 2006	363s	Return made up to 28/11/05; full list of members	(7 pages)
18 Apr 2005	AAMD	Amended full accounts made up to 31 March 2004	(28 pages)
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)