CELAB POWER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Gaku Kamitani as a director on 2025-07-01 |
| 21/07/2521 July 2025 New | Termination of appointment of Tatsuo Bizen as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Stephen Jerome Pimpis as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Masanari Nakayama as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Akira Inamori as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Matthew Scott Cooper as a director on 2025-07-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/08/209 August 2020 | DIRECTOR APPOINTED GAKU KAMITANI |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NORIO NAKAJIMA |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MARCO ENRICO ARPESELLA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY MENDUS-EDWARDS |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MORISHIMA |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED NORIO NAKAJIMA |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED TATSUO BIZEN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJI MAKINO |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | SECRETARY APPOINTED KERRY JANE MENDUS-EDWARDS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER MIER |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MIER |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED CHRISTOPHER JULIAN WOOD |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED KOJI MAKINO |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA FUJITA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEO SAKAMOTO |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECRETARY APPOINTED ROGER MIER |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HATCHER |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUJI OKAMOTO |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BOYD HATCHER / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIER / 25/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED HIDEO SAKAMOTO |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED YASUYUKI MORISHIMA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BACHRACH |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHITO TAKEMURA |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACHRACH / 23/08/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO TAKEMURA / 23/08/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 25 WOOLMER WAY BORDON HAMPSHIRE GU35 9QE |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 12/08/9212 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | £ NC 1000/5000 04/06/9 |
| 19/06/9019 June 1990 | NC INC ALREADY ADJUSTED 04/06/90 |
| 15/06/9015 June 1990 | ALTER MEM AND ARTS 11/06/90 |
| 15/06/9015 June 1990 | COMPANY NAME CHANGED TRACKHOUR LIMITED CERTIFICATE ISSUED ON 18/06/90 |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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