-
-
CELTIC TANKERS LIMITED - C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom
Company Information
- Company registration number
- 02652605
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp The Lexicon
- Mount Street
- Manchester
- M2 5NT C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT UK
Management
- Managing Directors
- GRAHAM-BROWN, John Nicholas
- THOMSON, William Andrew Charles
- Company secretaries
- STEVEN, Carol Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-09
- Dissolved on
- 2015-01-28
- SIC/NACE
- 50200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELTIC TANKERS PLC
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
⚠
- Last Return Made Up To:
- 2011-10-09
-
CELTIC TANKERS LIMITED Company Description
- CELTIC TANKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02652605. Its current trading status is "closed". It was registered 1991-10-09. It was previously called CELTIC TANKERS PLC. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-10-09.It can be contacted at C/o Mazars Llp The Lexicon .
Get CELTIC TANKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Tankers Limited - C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom
Did you know? kompany provides original and official company documents for CELTIC TANKERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02652605#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02652605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02652605#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
gazette-dissolved-liquidation (2015-01-28) - GAZ2
Add all to Cart
keyboard_arrow_right 2014
-
liquidation-voluntary-members-return-of-final-meeting (2014-10-28) - 4.71
Add all to Cart
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-30) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
liquidation-voluntary-declaration-of-solvency (2012-08-30) - 4.70
-
resolution (2012-08-17) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2012-08-17) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2012-08-10) - 600
-
change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
-
liquidation-voluntary-declaration-of-solvency (2012-08-03) - 4.70
-
appoint-person-director-company-with-name-date (2012-02-14) - AP01
-
termination-director-company-with-name-termination-date (2012-02-14) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-23) - AA
-
capital-return-purchase-own-shares (2010-08-20) - SH03
-
capital-cancellation-shares (2010-08-24) - SH06
-
resolution (2010-09-02) - RESOLUTIONS
-
reregistration-public-to-private-company (2010-09-02) - RR02
-
re-registration-memorandum-articles (2010-09-02) - MAR
-
certificate-re-registration-public-limited-company-to-private (2010-09-02) - CERT10
-
resolution (2010-09-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
move-registers-to-registered-office-company (2010-11-04) - AD04
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-changes-to-shareholders (2009-11-10) - AR01
-
move-registers-to-sail-company (2009-10-14) - AD03
-
change-sail-address-company (2009-10-14) - AD02
-
accounts-with-accounts-type-full (2009-08-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 395
-
legacy (2008-01-08) - 288b
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-full (2008-07-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 287
-
legacy (2007-11-27) - 225
-
legacy (2007-10-29) - 363s
-
legacy (2007-04-24) - 288a
-
accounts-with-accounts-type-full (2007-04-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363s
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-04-20) - 287
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-28) - AA
-
legacy (2005-09-27) - 169
-
legacy (2005-10-19) - 363s
-
resolution (2005-09-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-07-27) - OC138
-
legacy (2004-09-14) - 169
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-07-28) - CERT17
-
legacy (2004-10-18) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
-
accounts-with-accounts-type-full (2003-04-05) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
-
accounts-with-accounts-type-full (2002-04-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
accounts-with-accounts-type-full (2001-03-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
-
accounts-with-accounts-type-full (2000-04-21) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 363s
-
accounts-with-accounts-type-full (1999-06-03) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363s
-
legacy (1998-10-30) - 395
-
resolution (1998-06-30) - RESOLUTIONS
-
legacy (1998-06-11) - 395
-
accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-11-06) - PROSP
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-10-20) - 363s
-
legacy (1997-06-08) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-08-21) - 288
-
legacy (1996-09-16) - 395
-
legacy (1996-10-04) - 403a
-
legacy (1996-10-15) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-25) - 363s
-
accounts-with-accounts-type-full (1995-08-04) - AA
-
legacy (1995-03-03) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 363s
-
accounts-with-accounts-type-full (1994-05-05) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-10-08) - 395
-
legacy (1993-10-27) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 224
-
certificate-change-of-name-company (1992-01-07) - CERTNM
-
legacy (1992-01-15) - 288
-
legacy (1992-01-15) - 287
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-01-30) - PROSP
-
memorandum-articles (1992-02-12) - MEM/ARTS
-
legacy (1992-02-15) - 288
-
resolution (1992-02-15) - RESOLUTIONS
-
legacy (1992-02-15) - 123
-
legacy (1992-02-15) - 122
-
application-to-commence-business (1992-03-18) - 117
-
certificate-authorisation-to-commence-business-borrow (1992-03-18) - CERT8
-
legacy (1992-03-27) - 88(2)R
-
legacy (1992-05-05) - 88(2)
-
legacy (1992-10-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 287
-
incorporation-company (1991-10-09) - NEWINC
