CompaniesInTheUK

CELTIC ARRAY LIMITED

Company number 07103802 ·

Dissolved

80 filings

Date Filing
1 Apr 2022 Return of final meeting in a members' voluntary winding up View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / CENTRICA RENEWABLE ENERGY LIMITED / 25/03/2019 View document
24 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
5 Dec 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY WIND POWER HOLDING A/S / 01/12 View document
8 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR APPOINTED MR ALLAN MADSEN View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN View document
16 Mar 2017 DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN View document
20 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 15/02/2016 View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROSTRØM View document
20 Jan 2016 DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View document
13 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
18 Nov 2014 29/10/14 STATEMENT OF CAPITAL GBP 58968988 View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 28/08/14 STATEMENT OF CAPITAL GBP 58168988 View document
9 Sep 2014 21/08/14 STATEMENT OF CAPITAL GBP 56468988 View document
3 Sep 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
6 Aug 2014 14/07/14 STATEMENT OF CAPITAL GBP 55568988 View document
30 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
25 Jun 2014 18/06/14 STATEMENT OF CAPITAL GBP 53868988 View document
25 Jun 2014 22/05/14 STATEMENT OF CAPITAL GBP 53468988 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2013 View document
20 Feb 2014 12/02/14 STATEMENT OF CAPITAL GBP 53268988 View document
20 Dec 2013 13/12/13 STATEMENT OF CAPITAL GBP 51268988.00 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON View document
12 Sep 2013 DIRECTOR APPOINTED RICHARD MATTHEW MCCORD View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HANS BORG View document
22 Aug 2013 DIRECTOR APPOINTED MR THOMAS FAERCH BROSTRØM View document
20 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
13 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View document
2 Apr 2013 DIRECTOR APPOINTED JESPER KRARUP HOLST View document
27 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
9 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
5 Jan 2013 07/12/12 STATEMENT OF CAPITAL GBP 49268988 View document
20 Dec 2012 DIRECTOR APPOINTED RICHARD FRANK TYREMAN View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON View document
30 Nov 2012 DIRECTOR APPOINTED SIMON PATRICK REDFERN View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN View document
26 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2012 09/11/12 STATEMENT OF CAPITAL GBP 44268988 View document
8 Nov 2012 02/10/12 STATEMENT OF CAPITAL GBP 33268988.00 View document
18 Sep 2012 DIRECTOR APPOINTED JESPER KRARUP HOLST View document
18 Sep 2012 DIRECTOR APPOINTED BENJAMIN JOHN SYKES View document
13 Sep 2012 DIRECTOR APPOINTED RICHARD FRANK TYREMAN View document
16 Aug 2012 DIRECTOR APPOINTED HANS LYHNE BORG View document
31 Jul 2012 05/07/12 STATEMENT OF CAPITAL GBP 25268988 View document
10 Jul 2012 DIRECTOR APPOINTED RICHARD MATTHEW MCCORD View document
14 Jun 2012 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON View document
8 May 2012 ADOPT ARTICLES 23/04/2012 View document
1 May 2012 23/04/12 STATEMENT OF CAPITAL GBP 14068988 View document
27 Apr 2012 COMPANY NAME CHANGED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/04/12 View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER View document
14 Jan 2011 DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE View document
15 Jul 2010 DIRECTOR APPOINTED THOMAS HINTON View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 View document
18 Dec 2009 CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PAMELA COLES View document
14 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document