CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

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DateDescription
24/11/2224 November 2022 Appointment of Vladimir Tarazanov as a director on 2022-03-01

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29/10/2129 October 2021 Full accounts made up to 2019-12-31

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29/10/2129 October 2021 Full accounts made up to 2017-12-31

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29/10/2129 October 2021 Full accounts made up to 2018-12-31

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29/10/2129 October 2021 Full accounts made up to 2020-12-31

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25/10/2125 October 2021 Full accounts made up to 2016-12-31

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10/10/1910 October 2019 CHANGE OF NAME 04/10/19 CELTIC RESOURCES HOLDINGS LIMITED

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24/09/1924 September 2019 BR006731 NAME CHANGE 12/08/19 CELTIC RESOURCES HOLDINGS LIMITED

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH

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14/03/1714 March 2017 CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED

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14/03/1714 March 2017 DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKIY

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 31/12/13

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 31/12/14

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA

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20/05/1620 May 2016 BR006731 ADDRESS CHANGE 14/04/16 3RD FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/01/1212 January 2012 BR006731 ADDRESS CHANGE 29/11/11 HATFIELD HOUSE 1ST FLOOR, 52/54 STAMFORD STREET, LONDON, SE1 9LX

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/06/1010 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/08/0918 August 2009 DIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR ROMAN DENISKIN

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY JOAN BINGLEY

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN FOO

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21/08/0821 August 2008 DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH

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21/08/0821 August 2008 BR006731 NAME CHANGE 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY

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03/07/083 July 2008 CHANGE OF NAME 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY

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03/07/083 July 2008 CHANGE IN LEGAL FORM 20/03/08 PUBLIC LIMITED COMPANY

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23/05/0823 May 2008 ALTN CONSTITUTIONAL DOC 20/03/2008

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22/04/0822 April 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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22/04/0822 April 2008 BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 PETER HANNEN

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22/04/0822 April 2008 BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 MICHAEL JOHN PALMER

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22/04/0822 April 2008 DIRECTOR APPOINTED ROMAN DENISKIN

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR MUKHTAR TUYAKBAYEV

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22/04/0822 April 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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22/04/0822 April 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR BORIS KARLOV

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MCDERMOTT

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0724 September 2007 DIR RESIGNED 13/09/07 LIPA KIRILL

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12/09/0712 September 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 DIR RESIGNED 16/07/07 KARLIYEV SERDAR

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30/04/0730 April 2007 DIR RESIGNED 13/04/07 NESBITT MICHAEL RONALD

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30/04/0730 April 2007 DIR RESIGNED 13/04/07 WORTHINGTON EUAN ARTHUR

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07/03/077 March 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/03/075 March 2007 DIR APPOINTED 12/02/07 KARLIYEV SERDAR BROMLEY KENT

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05/03/075 March 2007 DIR APPOINTED 12/02/07 LIPA KIRILL MOSCOW RUSSIA

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18/02/0718 February 2007 DIR APPOINTED 21/12/06 SCOTT-BARRETT JONATHAN READING BERKSHIRE

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18/02/0718 February 2007 DIR APPOINTED 21/12/06 TUYAKBAYEV MUKHTAR NEGMETOVICH ALMATY KAZAKHSTAN

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/05

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 DIR CHANGE IN PARTIC 12/04/05 WORTHINGTON EVAN ARTHUR

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/12/041 December 2004 DIR APPOINTED 18/10/04 KARLOV BORIS MOSCOW RUSSIA

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01/12/041 December 2004

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01/12/041 December 2004 BR006731 ADDRESS CHANGE 29/11/04 ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ

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19/05/0419 May 2004 ALTN CONSTITUTIONAL DOC 070404

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17/02/0417 February 2004 DIR APPOINTED 05/01/04 MCKENNA PETER JOHANNESBURG SOUTH AFRICA

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22/01/0422 January 2004 ALTN CONSTITUTIONAL DOC 111103

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 ALTN CONSTITUTIONAL DOC 101002

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23/09/0223 September 2002 BR006731 PR APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU

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23/09/0223 September 2002 BR006731 PA APPOINTED BINGLEY JOAN HILARY EATON FARM MILES LANE COBHAM SURREY KT11 2ED

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23/09/0223 September 2002 BR006731 PA APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU

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23/09/0223 September 2002 BR006731 PA APPOINTED BOLTON CLAIRE ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ

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23/09/0223 September 2002 BR006731 PAR APPOINTED PALMER MICHAEL JOHN 8 STATION ROAD ESHER SURREY KT10 8DY

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23/09/0223 September 2002 BR006731 REGISTERED

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23/09/0223 September 2002 INITIAL BRANCH REGISTRATION

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23/09/0223 September 2002 BR006731 PAR APPOINTED HANNEN PETER MICHAEL LANCE 7 PEEL STREET LONDON W8 7PA

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23/09/0223 September 2002 BR006731 PAR APPOINTED WORTHINGTON EVAN ARTHUR LAVENDER MEAD WONSTON WINCHESTER HAMPSHIRE SO21 3LR

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