Celtech Holdings Ltd was founded on 14 February 1994, it's status is listed as "Active". The organisation has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSCHI, Fabio | 14 October 2009 | - | 1 |
| VERONESI, Antonio | 16 October 1997 | - | 1 |
| BROWN, David Howard | 01 July 1994 | 26 July 2002 | 1 |
| BROWN, Pamela | 01 July 1994 | 26 July 2002 | 1 |
| CEI, Maurizio | 28 September 2005 | 16 April 2009 | 1 |
| FERRERO, Carlo | 22 April 2008 | 14 October 2009 | 1 |
| HELLNER, Cai | 11 January 2006 | 10 September 2007 | 1 |
| PARDINI, Simone | 14 October 2003 | 07 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| W & A LIMITED | 17 October 2019 | - | 1 |
| WALKER, Gary Scott | 20 March 2013 | 07 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AP04 - Appointment of corporate secretary | 17 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| RESOLUTIONS - N/A | 19 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 February 2015 | |
| SH19 - Statement of capital | 19 February 2015 | |
| CAP-SS - N/A | 19 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| MR04 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AP03 - Appointment of secretary | 22 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| 123 - Notice of increase in nominal capital | 03 October 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| MEM/ARTS - N/A | 27 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| 123 - Notice of increase in nominal capital | 27 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 123 - Notice of increase in nominal capital | 23 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| 363s - Annual Return | 13 March 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 17 August 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 363b - Annual Return | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 22 May 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| NEWINC - New incorporation documents | 14 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 March 2010 | Fully Satisfied |
N/A |
| Charge over securities | 12 May 1995 | Fully Satisfied |
N/A |
