TML (CELTIC) LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR HARRY ANDREW LOWLES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWLES |
| 06/11/176 November 2017 | CESSATION OF DAVID LOWLES AS A PSC |
| 06/11/176 November 2017 | CESSATION OF KATHRYN ANNE LOWLES AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ANDREW LOWLES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANDREW LOWLES / 01/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY ANDREW LOWLES / 01/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL DAVID JOHN LOWLES / 01/06/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN LOWLES |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR HARRY ANDREW LOWLES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O RAWLENCE & BROWNE LTD, 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY SP1 1EY UNITED KINGDOM |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM RAWLENCE & BROWNE SMALL BUSINESS CENTRE 2ND FLR, CROSS KEYS HOUSE 22 QUEENS ST, SALISBURY SP1 1EY |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL DAVID JOHN LOWLES / 08/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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