CELTIC ARRAY LIMITED - WINDSOR


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Gazette. Gazette dissolved liquidation. 2022-07-01 View Report
Insolvency. Liquidation voluntary members return of final meeting. 2022-04-01 View Report
Confirmation statement. Statement with updates. 2021-06-04 View Report
Insolvency. Liquidation voluntary appointment of liquidator. 2021-05-05 View Report
Resolution. Description: Resolutions. 2021-05-05 View Report
Insolvency. Liquidation voluntary declaration of solvency. 2021-05-05 View Report
Capital. Description: Statement by Directors. 2021-03-17 View Report
Capital. Capital statement capital company with date currency figure. 2021-03-17 View Report
Insolvency. Description: Solvency Statement dated 16/03/21. 2021-03-17 View Report
Resolution. Description: Resolutions. 2021-03-17 View Report
Mortgage. Charge number: 1. 2020-12-14 View Report
Officers. Officer name: Mr Matthew Blake. Appointment date: 2020-08-31. 2020-10-12 View Report
Officers. Appointment date: 2020-08-31. Officer name: Mr Michael Dennis. 2020-10-12 View Report
Accounts. Change account reference date company previous extended. 2020-10-12 View Report
Officers. Termination date: 2020-08-31. Officer name: Christopher David Warnes. 2020-10-12 View Report
Officers. Officer name: Richard Matthew Mccord. Termination date: 2020-06-11. 2020-07-03 View Report
Confirmation statement. Statement with no updates. 2020-06-09 View Report
Officers. Appointment date: 2020-02-06. Officer name: Mr Christopher Warnes. 2020-02-07 View Report
Officers. Officer name: Mark Ramsey Futyan. Termination date: 2020-02-06. 2020-02-07 View Report
Accounts. Accounts type group. 2019-10-01 View Report
Confirmation statement. Statement with updates. 2019-06-03 View Report
Persons with significant control. Psc name: Centrica Renewable Energy Limited. Change date: 2019-03-25. 2019-03-29 View Report
Accounts. Accounts type group. 2018-09-24 View Report
Confirmation statement. Statement with updates. 2018-06-01 View Report
Persons with significant control. Psc name: Dong Energy Wind Power Holding a/S. Change date: 2017-12-01. 2017-12-05 View Report
Accounts. Accounts type group. 2017-08-08 View Report
Confirmation statement. Statement with updates. 2017-06-13 View Report
Officers. Officer name: Mr Allan Madsen. Appointment date: 2017-03-01. 2017-03-16 View Report
Officers. Appointment date: 2017-02-28. Officer name: Mr Mark Ramsey Futyan. 2017-03-16 View Report
Officers. Termination date: 2017-02-28. Officer name: Simon Patrick Redfern. 2017-03-16 View Report
Officers. Officer name: Magnus Brogaard Larsen. Termination date: 2017-03-01. 2017-03-16 View Report
Accounts. Accounts type group. 2016-09-20 View Report
Annual return. With made up date full list shareholders. 2016-06-16 View Report
Officers. Officer name: Mr Benjamin John Sykes. Change date: 2016-02-15. 2016-02-18 View Report
Officers. Officer name: Per Alva Hjelmsted Pedersen. Termination date: 2015-12-15. 2016-01-20 View Report
Officers. Appointment date: 2015-12-15. Officer name: Mr Magnus Brogaard Larsen. 2016-01-20 View Report
Officers. Officer name: Thomas Faerch Brostrøm. Termination date: 2015-12-15. 2016-01-20 View Report
Officers. Officer name: Jesper Krarup Holst. Termination date: 2015-05-31. 2015-08-24 View Report
Officers. Officer name: Richard Frank Tyreman. Termination date: 2015-06-01. 2015-08-24 View Report
Accounts. Accounts type group. 2015-07-13 View Report
Annual return. With made up date full list shareholders. 2015-06-09 View Report
Capital. Capital allotment shares. 2014-11-18 View Report
Accounts. Accounts type group. 2014-09-30 View Report
Capital. Capital allotment shares. 2014-09-09 View Report
Capital. Capital allotment shares. 2014-09-09 View Report
Mortgage. Charge number: 1. 2014-09-03 View Report
Capital. Capital allotment shares. 2014-08-06 View Report
Annual return. With made up date full list shareholders. 2014-06-30 View Report
Capital. Capital allotment shares. 2014-06-25 View Report
Capital. Capital allotment shares. 2014-06-25 View Report