CompaniesInTheUK

CELTPOWER LIMITED

Company number 02656561 ·

Active

248 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
26 May 2026 Appointment of Colin Gilmour as a director on 2026-05-18 · 2 pages View document
21 May 2026 Termination of appointment of Mhairi Rae as a director on 2026-05-18 · 1 page View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
20 Sep 2024 Accounts for a small company made up to 2023-12-31 · 25 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
2 May 2024 Appointment of Ross Colin Galbraith as a director on 2024-05-01 · 2 pages View document
18 Mar 2024 Termination of appointment of James Malcolm Paterson as a director on 2024-03-15 · 1 page View document
6 Oct 2023 Accounts for a small company made up to 2022-12-31 · 28 pages View document
4 Oct 2023 Appointment of Sarah Tindall as a secretary on 2023-10-04 · 2 pages View document
4 Oct 2023 Appointment of Mhairi Rae as a director on 2023-10-04 · 2 pages View document
4 Oct 2023 Termination of appointment of Heather Chalmers White as a director on 2023-10-04 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
9 Aug 2023 Termination of appointment of Fiona Coyle as a secretary on 2023-08-09 · 1 page View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 28 pages View document
23 Dec 2021 Appointment of Fiona Coyle as a secretary on 2021-12-21 · 2 pages View document
23 Dec 2021 Termination of appointment of Angus Stuart Armstrong as a secretary on 2021-12-21 · 1 page View document
21 Dec 2021 Director's details changed · 2 pages View document
17 Dec 2021 Appointment of Malcolm Paterson as a director on 2021-12-10 · 2 pages View document
21 Oct 2021 Termination of appointment of Stuart Mason as a director on 2021-10-07 · 1 page View document
29 Sep 2021 Appointment of Javier Carrero Vicente as a director on 2021-09-22 · 2 pages View document
28 Sep 2021 Termination of appointment of Hidenori Mitsuoka as a director on 2021-09-01 · 1 page View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
6 Sep 2019 DIRECTOR APPOINTED HIDENORI MITSUOKA View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TETSUYA SUWABE View document
31 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
25 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW PHILIP View document
25 Feb 2019 DIRECTOR APPOINTED HEATHER CHALMERS WHITE View document
21 Feb 2019 SECRETARY APPOINTED ANGUS STUART ARMSTRONG View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT View document
17 Sep 2018 DIRECTOR APPOINTED STUART MASON View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH PEBERDY View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 21/12/2017 View document
23 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KANEKO View document
22 Mar 2017 DIRECTOR APPOINTED MR TETSUYA SUWABE View document
22 Mar 2017 DIRECTOR APPOINTED MR ROBERT DAVID PRYCE View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR FUMIHISA SEO View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
24 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
2 Feb 2016 SECOND FILING FOR FORM SH01 View document
7 Jan 2016 22/12/15 STATEMENT OF CAPITAL GBP 47339.08 View document
8 Sep 2015 SECOND FILING FOR FORM SH01 View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
2 Jul 2015 AUDITOR'S RESIGNATION View document
14 May 2015 DIRECTOR APPOINTED MR KENNETH PEBERDY View document
26 Apr 2015 SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 View document
23 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN View document
11 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
2 Mar 2015 SECOND FILING FOR FORM SH01 View document
3 Feb 2015 17/12/14 STATEMENT OF CAPITAL GBP 37790.78 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 DIRECTOR APPOINTED MR FUMIHISA SEO View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SHOHEI YASUDA View document
2 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SEUMUS O'GORMAN View document
2 Sep 2014 SECRETARY APPOINTED MR ANDREW PHILIP View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JUNICHI TSURUTA View document
3 Jun 2014 DIRECTOR APPOINTED YASUYUKI KANEKO View document
17 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
6 Jan 2014 24/12/13 STATEMENT OF CAPITAL GBP 37790.78 View document
27 Nov 2013 ALTER ARTICLES 08/11/2013 View document
25 Nov 2013 ALTER ARTICLES 08/11/2013 View document
25 Nov 2013 ARTICLES OF ASSOCIATION View document
25 Nov 2013 08/11/13 STATEMENT OF CAPITAL GBP 30417.33 View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 May 2013 DIRECTOR APPOINTED MR SHOHEI YASUDA View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR HIDENORI MITSUOKA View document
4 Apr 2013 ARTICLES OF ASSOCIATION View document
4 Apr 2013 ALTER ARTICLES 05/03/2013 View document
4 Apr 2013 19/03/13 STATEMENT OF CAPITAL GBP 7751.08 View document
5 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jul 2012 SECRETARY APPOINTED SEUMUS O'GORMAN View document
27 Jul 2012 APPOINTMENT TERMINATED, SECRETARY EMILIO HERNANDEZ View document
21 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SCOTT / 28/01/2011 View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 COMPANY BUSINESS 27/05/2011 View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO OKUMA View document
20 Apr 2011 30/03/11 STATEMENT OF CAPITAL GBP 7666.18 View document
19 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Apr 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
19 Apr 2011 COMPANY BUSINESS 30/03/2011 View document
8 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
19 Oct 2010 SECRETARY APPOINTED EMILIO HERNANDEZ View document
18 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN COLE View document
18 Oct 2010 DIRECTOR APPOINTED MR ROY SCOTT View document
18 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THOMAS KIRKWOOD COLE / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI TSURUTA / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS KIRKWOOD COLE / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI MITSUOKA / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ANDERSON / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIKO OKUMA / 01/10/2009 View document
16 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOWER CHRISTIAN / 01/10/2009 View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MOTOYASU SAKAMOTO View document
15 Apr 2009 DIRECTOR APPOINTED HIDENORI MITSUOKA View document
14 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
30 Oct 2008 SECRETARY APPOINTED JONATHAN COLE View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY MARIE ROSS View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM GARRITY View document
12 Jun 2008 DIRECTOR APPOINTED JUNICHI TSURUTA View document
10 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ROGER SESHAN View document
7 Mar 2008 DIRECTOR APPOINTED JONATHAN THOMAS KIRKWOOD COLE View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
14 Nov 2007 SECRETARY RESIGNED View document
18 Sep 2007 SECRETARY RESIGNED View document
11 Sep 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 DIRECTOR RESIGNED View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 DIRECTOR RESIGNED View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 SECRETARY RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
2 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 DIRECTOR RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 SECRETARY RESIGNED View document
27 Aug 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
1 Sep 2003 DIRECTOR RESIGNED View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Jun 2003 REGISTERED OFFICE CHANGED ON 29/06/03 FROM: C/O SP POWER SYSTEMS, 3 PRENTON WAY, PRENTON, CH43 3ET View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 5TH FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: MANWEB HOUSE CHESTER BUSINESS, PARK KINGSFIELD COURT, WREXHAM ROAD, CHESTER CH4 9RF View document
6 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
10 Jul 2002 AUDITOR'S RESIGNATION View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
16 Nov 2001 DIRECTOR RESIGNED View document
26 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 2ND FLOOR, SAINT DAVIDS HOUSE, NEWTOWN, POWYS SY16 1RB View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 DIRECTOR RESIGNED View document
31 Jan 2001 DIRECTOR RESIGNED View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
18 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: P&L WINDFARM BRYN DADLAU, MOCHDRE KERRY, NEWTOWN, POWYS SY16 4PB View document
30 Apr 1999 DIRECTOR RESIGNED View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1999 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
9 Apr 1999 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
19 Jan 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: PLAS-YN-DRE, 2ND FLOOR BROAD STREET, NEWTOWN, POWYS SY16 2NA View document
5 Jan 1999 SECRETARY RESIGNED View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 DIRECTOR RESIGNED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Apr 1997 DIRECTOR RESIGNED View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 NEW SECRETARY APPOINTED View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: TOMEN HOUSE, 13 CHARLES 11 STREET, LONDON, SW1Y 4QT View document
12 Nov 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Nov 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Nov 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Feb 1994 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
10 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1993 COMPANY NAME CHANGED ADAPROJECTS (P&L) LIMITED CERTIFICATE ISSUED ON 03/06/93 View document
12 May 1993 DIRECTOR RESIGNED View document
12 May 1993 ADOPT MEM AND ARTS 15/03/93 View document
12 May 1993 RE-DES OF SHARES 15/03/93 View document
12 May 1993 NEW DIRECTOR APPOINTED View document
12 May 1993 DIRECTOR RESIGNED View document
5 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
25 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS View document
5 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 180 FLEET STREET, LONDON EC4A 2NT View document
21 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Feb 1992 COMPANY NAME CHANGED REWARDTREAT LIMITED CERTIFICATE ISSUED ON 24/02/92 View document
21 Feb 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
23 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document