CELERIS ENGINEERING LIMITED
Company number 06737086 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | View document |
| 3 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Jan 2012 | 27/11/11 NO CHANGES | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED ANDREW POWELL | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 5 Jan 2011 | 27/11/10 CHANGES | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED DAVID ANDREW WALKER | View document |
| 18 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 200600 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 21 Apr 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 Apr 2009 | NC DEC ALREADY ADJUSTED 06/04/09 | View document |
| 21 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM · 14/18 CITY ROAD · CARDIFF · CF24 3DL | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR SAMUEL LLOYD LOGGED FORM | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED ROBERT WILL | View document |
| 30 Oct 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |