Based in Bridgend, Celtic Mep Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBIN, Ben Picton | 25 April 2019 | - | 1 |
POWELL, David Lee | 21 May 2003 | - | 1 |
PHILLIPS, Dale Richard | 09 December 2016 | 19 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Delyth Rhian | 01 November 2018 | - | 1 |
WILLIAMS, Sharon Margaret | 21 May 2003 | 09 December 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 11 August 2020 | |
CS01 - N/A | 23 June 2020 | |
MR01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 01 August 2019 | |
MR01 - N/A | 17 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AP01 - Appointment of director | 25 April 2019 | |
AP03 - Appointment of secretary | 08 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AA01 - Change of accounting reference date | 08 August 2018 | |
AA01 - Change of accounting reference date | 07 August 2018 | |
CS01 - N/A | 02 June 2018 | |
AA01 - Change of accounting reference date | 08 May 2018 | |
MR01 - N/A | 01 May 2018 | |
MR01 - N/A | 03 April 2018 | |
AA01 - Change of accounting reference date | 28 February 2018 | |
CS01 - N/A | 08 June 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
AP01 - Appointment of director | 09 December 2016 | |
TM02 - Termination of appointment of secretary | 09 December 2016 | |
AA - Annual Accounts | 23 November 2016 | |
AD01 - Change of registered office address | 24 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 08 October 2016 | |
AR01 - Annual Return | 06 October 2016 | |
DISS16(SOAS) - N/A | 07 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AD01 - Change of registered office address | 09 July 2015 | |
AR01 - Annual Return | 03 June 2015 | |
MR01 - N/A | 20 December 2014 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 14 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
363a - Annual Return | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
353 - Register of members | 18 November 2008 | |
AA - Annual Accounts | 25 January 2008 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 10 January 2006 | |
AA - Annual Accounts | 29 June 2005 | |
287 - Change in situation or address of Registered Office | 02 August 2004 | |
363s - Annual Return | 25 June 2004 | |
287 - Change in situation or address of Registered Office | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
NEWINC - New incorporation documents | 21 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 March 2020 | Outstanding |
N/A |
A registered charge | 16 July 2019 | Outstanding |
N/A |
A registered charge | 19 April 2018 | Outstanding |
N/A |
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 18 December 2014 | Outstanding |
N/A |