CELTIC ARRAY LIMITED

Company number 07103802

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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)
12 Sep 2013 AP01 Appointment of Richard Matthew Mccord as a director
12 Sep 2013 TM01 Termination of appointment of Thomas Hinton as a director
11 Sep 2013 TM01 Termination of appointment of Richard Mccord as a director
22 Aug 2013 AP01 Appointment of Mr Thomas Faerch Brostrøm as a director
22 Aug 2013 TM01 Termination of appointment of Hans Borg as a director
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Jesper Holst as a director
02 Apr 2013 AP01 Appointment of Jesper Krarup Holst as a director
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 49,268,988
20 Dec 2012 AP01 Appointment of Richard Frank Tyreman as a director
30 Nov 2012 AP01 Appointment of Simon Patrick Redfern as a director
30 Nov 2012 TM01 Termination of appointment of Alan Thompson as a director
29 Nov 2012 TM01 Termination of appointment of Richard Tyreman as a director
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 44,268,988
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 33,268,988.00
18 Sep 2012 AP01 Appointment of Jesper Krarup Holst as a director
18 Sep 2012 AP01 Appointment of Benjamin John Sykes as a director
13 Sep 2012 AP01 Appointment of Richard Frank Tyreman as a director
16 Aug 2012 AP01 Appointment of Hans Lyhne Borg as a director
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 25,268,988
10 Jul 2012 AP01 Appointment of Richard Matthew Mccord as a director