CELERANT US LIMITED
Company number 07687832 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND | View document |
| 30 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2019 | SOLVENCY STATEMENT DATED 30/01/19 | View document |
| 30 Jan 2019 | REDUCE ISSUED CAPITAL 30/01/2019 | View document |
| 30 Jan 2019 | 30/01/19 STATEMENT OF CAPITAL USD 1 | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 3 Jul 2018 | 16/05/18 STATEMENT OF CAPITAL USD 21635001 | View document |
| 18 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM HITACHI CONSULTING, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 8 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Sep 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY | View document |
| 28 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN | View document |
| 23 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | View document |
| 11 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED ALEXANDER ERNEST WATSON | View document |
| 9 Feb 2012 | SECOND FILING FOR FORM SH01 | View document |
| 13 Sep 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DANIEL JAMES WALKER | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED IAN PETER CLARKSON | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLOW | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN | View document |
| 13 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2011 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 31 Aug 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL USD 13500001 | View document |
| 29 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |