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CELTIC UTILITIES GROUP LIMITED

Company number 08586462

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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 Jan 2024 CERTNM Company name changed celtic utilities LIMITED\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-22
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 AP01 Appointment of Mr Michael Paul Alderson as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr William David Paul Owen as a director on 31 October 2023
31 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 October 2021
14 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
17 Dec 2021 MR01 Registration of charge 085864620001, created on 16 December 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares 01/11/2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 200
13 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
04 Jul 2017 PSC01 Notification of Stephen Bishop as a person with significant control on 6 April 2016