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Celestica LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CELESTICA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03228362
Record last updated Wednesday, March 6, 2024 9:00:24 AM UTC
Postal Code M2 3DE

Charts

Visits

CELESTICA LIMITED (United Kingdom) Page visits 2024

Searches

CELESTICA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 20, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 6, 2012 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Jul 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars 3228... Notice of change of directors or secretaries or in their particulars 3228...
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 3228... Resignation of a director 3228...
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Resignation of 2 people: one Accountant, one Vp Operations Europe and one Director (a man) Resignation of 2 people: one Accountant, one Vp Operations Europe and one Director (a man)
Registry Apr 27, 2007 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of a director 3228... Resignation of a director 3228...
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Appointment of a director 3228... Appointment of a director 3228...
Registry Sep 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2006 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Resignation of a director 3228... Resignation of a director 3228...
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Resignation of one Director (a man) and one Vice President Human Resources Resignation of one Director (a man) and one Vice President Human Resources
Registry Dec 1, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 25, 2005 Annual return Annual return
Registry Jan 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Appointment of a director 3228... Appointment of a director 3228...
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 30, 2004 Annual return Annual return
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Apr 17, 2004 Appointment of a director 3228... Appointment of a director 3228...
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2004 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2003 Resignation of a secretary Resignation of a secretary
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Aug 14, 2003 Resignation of one Company Executive and one Secretary (a man) Resignation of one Company Executive and one Secretary (a man)
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2002 Annual return Annual return
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Miscellaneous document Miscellaneous document
Registry Jul 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 14, 2002 Elective resolution Elective resolution
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Appointment of a director Appointment of a director
Registry Oct 2, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 2, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2001 Annual return Annual return
Registry Nov 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry Jul 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Resignation of a director 3228... Resignation of a director 3228...
Registry Oct 15, 1999 Memorandum of association Memorandum of association
Registry Oct 15, 1999 Adopt mem and arts Adopt mem and arts
Registry Sep 10, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 25, 1999 Annual return Annual return

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