CES BRISTOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Progress report in a winding up by the court |
| 30/11/2330 November 2023 | Progress report in a winding up by the court |
| 28/11/2228 November 2022 | Progress report in a winding up by the court |
| 01/12/211 December 2021 | Progress report in a winding up by the court |
| 31/08/1831 August 2018 | ORDER OF COURT TO WIND UP |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED CELTIC ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016187770004 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS VANESSA JANNIE WATSON |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016187770005 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WATSON |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016187770006 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016187770005 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016187770004 |
| 27/08/1727 August 2017 | REGISTERED OFFICE CHANGED ON 27/08/2017 FROM PHOENIX WHARF PORT TALBOT WEST GLAMORGAN SA13 1RA |
| 27/08/1727 August 2017 | CESSATION OF DOUGLAS PHILIP WATSON AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS PHILIP WATSON |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EIRA JOHN |
| 08/08/178 August 2017 | CESSATION OF EIRA GWYN JOHN AS A PSC |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY LISA SKINNER |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY APPOINTED MRS LISA MARIA SKINNER |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EIRA TREGONING |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY EIRA TREGONING |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY EIRA TREGONING |
| 09/04/109 April 2010 | SECRETARY APPOINTED MRS LISA MARIA SKINNER |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA TREGONING / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRA GWYN JOHN / 05/03/2010 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA JOHN / 26/02/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA JOHN / 15/09/2008 |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | AUDITOR'S RESIGNATION |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0010 April 2000 | ALTERARTICLES03/04/00 |
| 10/04/0010 April 2000 | RE DIVIDEND & GUARANTEE 03/04/00 |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 09/02/95; 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 4 WINDSOR PLACE CARDIFF CF1 3SS |
| 01/06/821 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82 |
| 02/03/822 March 1982 | CERTIFICATE OF INCORPORATION |
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