- Company Overview for CELTIC RENEWABLES LIMITED (SC394571)
- Filing history for CELTIC RENEWABLES LIMITED (SC394571)
- People for CELTIC RENEWABLES LIMITED (SC394571)
- Charges for CELTIC RENEWABLES LIMITED (SC394571)
- More for CELTIC RENEWABLES LIMITED (SC394571)
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) |
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28 Apr 2025 | RESOLUTIONS |
Resolutions
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22 Apr 2025 | AP01 | Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 17 April 2025 | |
17 Apr 2025 | TM01 | Termination of appointment of Donal Martin Fullerton as a director on 16 April 2025 | |
14 Apr 2025 | RESOLUTIONS |
Resolutions
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14 Apr 2025 | RESOLUTIONS |
Resolutions
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07 Mar 2025 | MR01 | Registration of charge SC3945710012, created on 28 February 2025 | |
03 Mar 2025 | CS01 | Confirmation statement made on 3 March 2025 with no updates | |
04 Nov 2024 | RESOLUTIONS |
Resolutions
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02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 Sep 2024 | RESOLUTIONS |
Resolutions
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11 Mar 2024 | RESOLUTIONS |
Resolutions
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04 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
13 Jul 2023 | AP01 | Appointment of Mr Donal Martin Fullerton as a director on 20 June 2023 | |
04 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
24 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
03 Mar 2023 | TM01 | Termination of appointment of Claire Treacy as a director on 3 March 2023 | |
03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
15 Feb 2023 | RESOLUTIONS |
Resolutions
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12 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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22 Dec 2022 | RESOLUTIONS |
Resolutions
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22 Dec 2022 | MA | Memorandum and Articles of Association | |
08 Sep 2022 | TM01 | Termination of appointment of John Gordon Stevenson as a director on 5 September 2022 | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
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24 Jun 2022 | TM01 | Termination of appointment of Christopher John Nash as a director on 23 June 2022 | |
13 Jun 2022 | AP01 | Appointment of Mr Wallace Brett Simpson as a director on 2 June 2022 |