CELTIQUE ENERGIE LTD

05296922
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 14 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 accounts Annual Accounts 15 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 15 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 accounts Annual Accounts 15 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
27 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2017 capital Notice of reduction of capital following redenomination 4 Buy now
15 May 2017 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
15 May 2017 capital Notice of redenomination 4 Buy now
25 Apr 2017 resolution Resolution 36 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 officers Termination of appointment of director (John Anthony Hogan) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Eric Daniel Jacques Jerome) 2 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Geoffrey Glynn Davies) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Geoffrey Glynn Davies) 1 Buy now
27 Oct 2016 accounts Annual Accounts 16 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2016 address Change Sail Address Company With New Address 1 Buy now
04 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 mortgage Registration of a charge 31 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 accounts Annual Accounts 19 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2015 officers Change of particulars for director (Mr Geoffrey Glynn Davies) 2 Buy now
11 Feb 2015 mortgage Registration of a charge 31 Buy now
15 Jan 2015 officers Appointment of secretary (Geoffrey Glynn Davies) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Peter Coulson) 1 Buy now
14 Jan 2015 officers Appointment of director (John Anthony Hogan) 2 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Peter Coulson) 1 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
12 Aug 2014 accounts Annual Accounts 18 Buy now
28 Jan 2014 officers Termination of appointment of director (Robert Cabes) 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
31 Oct 2013 officers Termination of appointment of director (Tilly Franklin) 1 Buy now
11 Oct 2013 accounts Annual Accounts 18 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Sep 2013 officers Change of particulars for director (Tilly Franklin) 2 Buy now
12 Jun 2013 accounts Annual Accounts 20 Buy now
11 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
01 May 2013 officers Appointment of director (Peter Coulson) 2 Buy now
01 May 2013 officers Termination of appointment of director (Christopher Pullan) 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 auditors Auditors Resignation Company 1 Buy now
29 Aug 2012 auditors Auditors Resignation Company 1 Buy now
16 Dec 2011 officers Appointment of secretary (Peter Coulson) 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Geoffrey Davies) 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Annual Accounts 17 Buy now
13 Apr 2011 resolution Resolution 22 Buy now
23 Mar 2011 officers Appointment of director (Tilly Franklin) 3 Buy now
23 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Jeffrey Gunst) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Gregory Evans) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Trevor Turbidy) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Christopher Peter Pullan) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Kennerley Christian Dups) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Robert Louis Cabes) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Christopher Peter Pullan) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Trevor Martin Turbidy) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Jeffrey Gunst) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Gregory Evans) 2 Buy now
24 Jan 2011 officers Change of particulars for secretary (Geoffrey Glynn Davies) 1 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Geoffrey Glynn Davies) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Kennerley Dups) 2 Buy now
30 Nov 2010 annual-return Annual Return 16 Buy now
12 Nov 2010 accounts Annual Accounts 18 Buy now
14 Apr 2010 resolution Resolution 46 Buy now
23 Mar 2010 officers Change of particulars for secretary (Geoffrey Glynn Davies) 1 Buy now
23 Mar 2010 officers Change of particulars for director (Geoffrey Glynn Davies) 2 Buy now
10 Mar 2010 capital Return of Allotment of shares 7 Buy now
05 Feb 2010 annual-return Annual Return 13 Buy now
03 Feb 2010 accounts Annual Accounts 18 Buy now
10 Feb 2009 officers Director appointed kennerley christian dups 2 Buy now
03 Feb 2009 officers Appointment terminated director david williams 1 Buy now