CELERIS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | 27/11/11 NO CHANGES |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED ANDREW POWELL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 05/01/115 January 2011 | 27/11/10 CHANGES |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER |
| 18/01/1018 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 200600 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/04/0921 April 2009 | NC DEC ALREADY ADJUSTED 06/04/09 |
| 21/04/0921 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/099 April 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 14/18 CITY ROAD CARDIFF CF24 3DL |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATE, DIRECTOR SAMUEL LLOYD LOGGED FORM |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ROBERT WILL |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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