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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)
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
02 Mar 2006 363s Return made up to 19/02/06; full list of members
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
06 Jul 2005 288b Director resigned
21 Jun 2005 288a New director appointed
03 Jun 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363a Return made up to 19/02/05; full list of members
04 Mar 2005 288c Director's particulars changed
03 Dec 2004 363a Return made up to 23/10/04; full list of members
19 Nov 2004 288c Director's particulars changed
15 Nov 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New secretary appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge