CELTPOWER LIMITED

Company number 02656561

Date	Type	Description	View / Download
26 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(16 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	TM01	Termination of appointment of Simon Gower Christian as a director on 31 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 47,348.347816 Statement of capital on 2015-04-26 GBP 48,339.08 ANNOTATION Clarification a second filing AR01 was registered on 26/04/15.	(7 pages)
02 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 12/11/2014	(6 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 37,790.78 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015. a second filed SH01 was registered on 02/03/2015.	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Sep 2014	AP01	Appointment of Mr Fumihisa Seo as a director on 10 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Shohei Yasuda as a director on 10 September 2014	(1 page)
02 Sep 2014	AP03	Appointment of Mr Andrew Philip as a secretary on 1 September 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014	(1 page)
03 Jun 2014	AP01	Appointment of Yasuyuki Kaneko as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Junichi Tsuruta as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 37,790.78	(8 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 37,790.78	(3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 08/11/2013	(3 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 30,417.33	(4 pages)
25 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 08/11/2013	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 May 2013	AP01	Appointment of Mr Shohei Yasuda as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Hidenori Mitsuoka as a director	(2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 7,751.08	(4 pages)
04 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)