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Dato Capital United Kingdom

Celtic Resources Holdings

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Reports

Extended Company Report with Annual Accounts CELTIC RESOURCES HOLDINGS 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 Jul 4, 2013)
  • 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 Other Company Type, Active
Company Number FC024107
Record last updated Friday, July 15, 2022 10:56:35 AM UTC
Official Address Branch Registration Refer To Parent Registry

Charts

Visits

CELTIC RESOURCES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director and Business Support Manager Appointment of a man as Director and Business Support Manager
Registry Nov 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Financials Jul 10, 2012 Annual accounts 3024... Annual accounts 3024...
Registry Jan 12, 2012 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Financials Sep 20, 2011 Annual accounts Annual accounts
Financials Jun 10, 2010 Annual accounts 3024... Annual accounts 3024...
Registry Aug 18, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 18, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Aug 18, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 18, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Resignation of one G d Severstal-Resurs and one Director (a man) Resignation of one G d Severstal-Resurs and one Director (a man)
Registry Apr 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2009 Resignation of a woman Resignation of a woman
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2008 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Aug 21, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 1, 2008 Appointment of a woman Appointment of a woman
Registry Jul 3, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry May 23, 2008 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Apr 22, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Apr 22, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3024... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3024...
Registry Apr 22, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 22, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Apr 22, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 28, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Mar 28, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 28, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Mar 12, 2008 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Feb 28, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 13, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 12, 2007 Amended accounts Amended accounts
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 16, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 30, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 30, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Apr 13, 2007 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Mar 7, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 5, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 5, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Feb 18, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 18, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3024...
Registry Feb 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 1, 2004 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Oct 18, 2004 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry May 19, 2004 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Feb 17, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 22, 2004 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Jan 5, 2004 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Sep 23, 2002 Br005906 registered Br005906 registered
Registry Sep 23, 2002 Br005906 par appointed Br005906 par appointed
Registry Sep 23, 2002 Br005906 par appointed 3024... Br005906 par appointed 3024...
Registry Sep 23, 2002 Br005906 par appointed Br005906 par appointed
Registry Sep 23, 2002 Br005906 par appointed 3024... Br005906 par appointed 3024...
Registry Sep 23, 2002 Seven appointments: 7 men Seven appointments: 7 men

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