Celtic Mining Ltd was established in 1994, it has a status of "Active".
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 29 November 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AD01 - Change of registered office address | 12 November 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AP01 - Appointment of director | 26 November 2012 | |
TM01 - Termination of appointment of director | 22 November 2012 | |
TM01 - Termination of appointment of director | 22 November 2012 | |
TM02 - Termination of appointment of secretary | 22 November 2012 | |
AP02 - Appointment of corporate director | 22 November 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
MISC - Miscellaneous document | 09 February 2010 | |
MISC - Miscellaneous document | 21 January 2010 | |
AUD - Auditor's letter of resignation | 21 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 28 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 October 2008 | |
353 - Register of members | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
AA - Annual Accounts | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
363a - Annual Return | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 11 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 23 November 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
AA - Annual Accounts | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
363s - Annual Return | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
363s - Annual Return | 15 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 23 September 1996 | |
AA - Annual Accounts | 30 August 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 January 1996 | |
363s - Annual Return | 17 October 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
287 - Change in situation or address of Registered Office | 30 June 1995 | |
CERTNM - Change of name certificate | 09 February 1995 | |
288 - N/A | 16 December 1994 | |
288 - N/A | 16 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1994 | |
288 - N/A | 09 December 1994 | |
288 - N/A | 09 December 1994 | |
287 - Change in situation or address of Registered Office | 09 December 1994 | |
NEWINC - New incorporation documents | 28 October 1994 |