CELTIC ENGINEERING HOLDINGS LIMITED

06810132
WATERLOO INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKE PEMBROKESHIRE SA72 4RR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 27 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 28 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 27 Buy now
08 Feb 2022 resolution Resolution 1 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
02 Feb 2022 incorporation Memorandum Articles 29 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2022 incorporation Memorandum Articles 29 Buy now
09 Jan 2022 resolution Resolution 5 Buy now
26 Oct 2021 accounts Annual Accounts 34 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 accounts Annual Accounts 26 Buy now
22 Jul 2020 resolution Resolution 6 Buy now
22 Jul 2020 incorporation Memorandum Articles 29 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 officers Appointment of director (Mr Peter Hugh Bellairs Sykes) 2 Buy now
26 Jun 2020 capital Notice of cancellation of shares 6 Buy now
23 Jun 2020 capital Return of purchase of own shares 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Termination of appointment of director (Martin Robert Alan Kiss) 1 Buy now
31 Jul 2019 accounts Annual Accounts 26 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 26 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 26 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
01 Mar 2016 resolution Resolution 3 Buy now
01 Mar 2016 capital Notice of cancellation of shares 4 Buy now
01 Mar 2016 capital Return of purchase of own shares 3 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 accounts Annual Accounts 21 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 accounts Annual Accounts 21 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
28 Nov 2012 capital Notice of cancellation of shares 4 Buy now
28 Nov 2012 capital Return of purchase of own shares 3 Buy now
16 Nov 2012 resolution Resolution 5 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 23 Buy now
14 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
24 Jan 2011 officers Termination of appointment of director (Keith Batchelor) 1 Buy now
21 Oct 2010 accounts Annual Accounts 24 Buy now
21 Apr 2010 annual-return Annual Return 15 Buy now
05 Nov 2009 officers Appointment of director (Keith Batchelor) 3 Buy now
25 Oct 2009 officers Appointment of director (Martin Robert Alan Kiss) 3 Buy now
19 Oct 2009 officers Appointment of secretary (David Wright) 3 Buy now
15 Oct 2009 resolution Resolution 31 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2009 capital Return of Allotment of shares 4 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Oct 2009 miscellaneous Miscellaneous 2 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from 14-18 city road cardiff CF24 3DL 1 Buy now
27 Aug 2009 officers Appointment terminated director samuel lloyd 1 Buy now
27 Aug 2009 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
27 Aug 2009 officers Director appointed david wright 1 Buy now
27 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2009 incorporation Incorporation Company 14 Buy now