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Celtic Pacific (Uk) Ltd

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Full Company Report  CELTIC PACIFIC (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02554369
Record last updated Tuesday, March 31, 2015 2:53:24 AM UTC
Official Address 150 Aldersgate Street
Region City Of London, England
Sector Other business support service activities n.e.c.

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CELTIC PACIFIC (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-82025-22025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Notices May 9, 2014 Final meetings Final meetings
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Jul 16, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 16, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 12, 2013 Resignation of a woman Resignation of a woman
Registry Jul 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 2554... Statement of satisfaction in full or in part of mortgage or charge 2554...
Registry Dec 12, 2012 Statement of capital Statement of capital
Registry Dec 12, 2012 Solvency statement Solvency statement
Registry Dec 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2012 Annual return Annual return
Registry Sep 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2010 Annual return Annual return
Registry Sep 10, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 7, 2010 Miscellaneous document Miscellaneous document
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2554... Change of particulars for director 2554...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of a director 2554... Resignation of a director 2554...
Registry Jan 21, 2009 Appointment of a man as Director and Executive Vp Appointment of a man as Director and Executive Vp
Registry Oct 31, 2008 Annual return Annual return
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 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 Jul 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2008 Appointment of a director Appointment of a director
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Mar 4, 2008 Resignation of a director 2554... Resignation of a director 2554...
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Mar 4, 2008 Resignation of a director 2554... Resignation of a director 2554...
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2008 Particulars of a mortgage or charge 2554... Particulars of a mortgage or charge 2554...
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Feb 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2007 Annual return Annual return
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2004 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Appointment of a woman Appointment of a woman
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 13, 2003 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Oct 23, 2002 Annual return Annual return
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 22, 2001 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, 2001 Notice of change of directors or secretaries or in their particulars 2554... Notice of change of directors or secretaries or in their particulars 2554...
Registry Jul 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2001 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 Jul 29, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2001 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 18, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2001 Annual return Annual return
Registry Nov 20, 2000 Appointment of a secretary Appointment of a secretary
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