CELTIC RESOURCE MANAGEMENT LIMITED

Company number 09476288

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	(1 page)
05 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
11 Feb 2022	TM01	Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022	(1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
14 Jun 2021	AP01	Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021	(2 pages)
14 Jun 2021	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Steven John Woolgar as a director on 31 March 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
16 Sep 2020	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Mark Robson as a director on 13 June 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Dianne Beverley Gregory as a person with significant control on 13 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Keith Bernhard Hayns as a director on 13 June 2018	(1 page)