CELDIS LIMITED

Company number 01302474

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Premier Farnell Limited as a person with significant control on 6 April 2016	(1 page)
10 Feb 2017	AP01	Appointment of Mr. William Read Crowell as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Helen Margaret Willis as a director on 31 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Steven John Webb as a director on 31 January 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Steven John Webb as a secretary on 31 January 2017	(1 page)
20 Jan 2017	AA01	Current accounting period extended from 30 January 2017 to 30 June 2017	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
22 Jun 2016	TM01	Termination of appointment of a director	(1 page)
21 Jun 2016	TM01	Termination of appointment of Mark Argent Whiteling as a director on 14 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Mark Richard Priest as a director on 29 April 2016	(1 page)
04 May 2016	AP01	Appointment of Ms Helen Margaret Willis as a director on 29 April 2016	(2 pages)
21 Jul 2015	AA	Full accounts made up to 1 February 2015	(13 pages)
19 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(6 pages)
19 Jun 2015	CH01	Director's details changed for Mr Mark Richard Priest on 20 April 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Mark Argent Whiteling on 5 November 2012	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David John Gaskin as a director on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Mark Richard Priest as a director on 20 April 2015	(2 pages)
06 Aug 2014	AA	Full accounts made up to 2 February 2014	(12 pages)
25 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(5 pages)
16 Aug 2013	AA	Full accounts made up to 3 February 2013	(11 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)