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CELTPOWER LIMITED

Company number 02656561

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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)
02 May 2024	AP01	Appointment of Ross Colin Galbraith as a director on 1 May 2024	View PDF Appointment of Ross Colin Galbraith as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of James Malcolm Paterson as a director on 15 March 2024	View PDF Termination of appointment of James Malcolm Paterson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Oct 2023	AP01	Appointment of Mhairi Rae as a director on 4 October 2023	View PDF Appointment of Mhairi Rae as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 4 October 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Sarah Tindall as a secretary on 4 October 2023	View PDF Appointment of Sarah Tindall as a secretary on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM02	Termination of appointment of Fiona Coyle as a secretary on 9 August 2023	View PDF Termination of appointment of Fiona Coyle as a secretary on 9 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	View PDF Director's details changed for James Malcolm Paterson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP03	Appointment of Fiona Coyle as a secretary on 21 December 2021	View PDF Appointment of Fiona Coyle as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021	View PDF Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Malcolm Paterson as a director on 10 December 2021	View PDF Appointment of Malcolm Paterson as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Stuart Mason as a director on 7 October 2021	View PDF Termination of appointment of Stuart Mason as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Javier Carrero Vicente as a director on 22 September 2021	View PDF Appointment of Javier Carrero Vicente as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021	View PDF Termination of appointment of Hidenori Mitsuoka as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AP01	Appointment of Hidenori Mitsuoka as a director on 28 August 2019	View PDF Appointment of Hidenori Mitsuoka as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Tetsuya Suwabe as a director on 21 August 2019	View PDF Termination of appointment of Tetsuya Suwabe as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)

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CELTPOWER LIMITED

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