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CELTIC MINING GROUP LIMITED

Company number 05110139

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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)
24 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
14 Oct 2015 AP01 Appointment of Mr Richard John Walters as a director on 15 May 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014 AD01 Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Caerphilly CF83 2AX Wles on 13 May 2014
08 Jan 2014 AP01 Appointment of Mr William Watson as a director
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
22 Nov 2012 AP02 Appointment of Dhm Consultancy Limited as a director
19 Nov 2012 TM01 Termination of appointment of Richard Walters as a director
19 Nov 2012 TM01 Termination of appointment of Leighton Humphreys as a director
14 Aug 2012 CH01 Director's details changed for Mr Leighton Humphreys on 3 August 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Leighton Humphreys as a director
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
09 Feb 2010 MISC Section 519