CELERIS ENGINEERING LIMITED

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Company Documents

Date	Description
23/12/1423 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON View Document
03/12/143 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/12/1318 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
25/10/1325 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/01/1314 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
25/10/1225 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
03/01/123 January 2012	27/11/11 NO CHANGES View Document
20/12/1120 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
11/11/1111 November 2011	DIRECTOR APPOINTED ANDREW POWELL View Document
10/08/1110 August 2011	DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
05/01/115 January 2011	27/11/10 CHANGES View Document

27/07/1027 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
01/02/101 February 2010	DIRECTOR APPOINTED DAVID ANDREW WALKER View Document
18/01/1018 January 2010	01/12/09 STATEMENT OF CAPITAL GBP 200600 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
14/12/0914 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/11/0927 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
21/04/0921 April 2009	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
21/04/0921 April 2009	NC DEC ALREADY ADJUSTED 06/04/09 View Document
21/04/0921 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
09/04/099 April 2009	CURREXT FROM 31/10/2009 TO 31/03/2010 View Document
30/03/0930 March 2009	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 14/18 CITY ROAD CARDIFF CF24 3DL View Document
17/11/0817 November 2008	APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED View Document
17/11/0817 November 2008	APPOINTMENT TERMINATE, DIRECTOR SAMUEL LLOYD LOGGED FORM View Document
17/11/0817 November 2008	APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD View Document
13/11/0813 November 2008	DIRECTOR APPOINTED ROBERT WILL View Document
30/10/0830 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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