CELETIO INVESTMENTS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-14 · Charges
(E)Instrument
2019-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-21 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)Memorandum of satisfaction
2000-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Certificate of Registration of Charge
1998-05-13 · Charges
(E)FM1 - Mortgage or charge details
1998-05-13 · Charges
(E)Certificate of Registration of Charge
1997-12-11 · Charges
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-12-11 · Charges
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)Annual return
1994-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Special resolution
1994-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Ordinary resolution
1991-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-17 · Other
(E)FIB - Return of allotments
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Ordinary resolution
1991-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-09 · Other
(E)FIB - Return of allotments
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Special resolution
1990-11-29 · Other
(E)Ordinary resolution
1990-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-14 · Other
(E)FIB - Return of allotments
1990-11-14 · Other
(E)Ordinary resolution
1990-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-14 | |
| (E)Instrument | Other | 2019-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Special resolution | Other | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-17 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-09 | |
| (E)FIB - Return of allotments | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Special resolution | Other | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-14 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-14 |
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