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CELOXICA LIMITED

Company number 03209209

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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)
17 Feb 2016	CH03	Secretary's details changed for Mr Antoine Rescourio on 16 February 2016	View PDF Secretary's details changed for Mr Antoine Rescourio on 16 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CH01	Director's details changed for Mr Antoine Marc Vincent Rescourio on 16 February 2016	View PDF Director's details changed for Mr Antoine Marc Vincent Rescourio on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH03	Secretary's details changed for Mr Antoine Rescourio on 16 February 2016	View PDF Secretary's details changed for Mr Antoine Rescourio on 16 February 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120,230.33	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120,230.33 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Dec 2014	AD01	Registered office address changed from The Colonnades 34 Porchester Road London England & Wales W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014	View PDF Registered office address changed from The Colonnades 34 Porchester Road London England & Wales W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120,230.33	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120,230.33 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AP01	Appointment of Mr Antoine Marc Vincent Rescourio as a director on 1 March 2014	View PDF Appointment of Mr Antoine Marc Vincent Rescourio as a director on 1 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	MR01	Registration of charge 032092090006, created on 30 June 2014	View PDF Registration of charge 032092090006, created on 30 June 2014 - link opens in a new window - 45 pages (45 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
16 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 120,230.33	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 120,230.33 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
22 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AD01	Registered office address changed from 66 Milton Park Abingdon Oxfordshire OX14 4RX on 14 November 2011	View PDF Registered office address changed from 66 Milton Park Abingdon Oxfordshire OX14 4RX on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	CH01	Director's details changed for Lee Staines on 10 August 2011	View PDF Director's details changed for Lee Staines on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Aug 2010	AR01	Annual return made up to 10 August 2010	View PDF Annual return made up to 10 August 2010 - link opens in a new window - 14 pages (14 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
11 Aug 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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CELOXICA LIMITED

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