CELTIC PRODUCTION COMPANY LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-30 · Other
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-20 · Memorandum & Articles
(E)Special resolution
2018-12-20 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)Amended document
2017-10-25 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-25 · Other
(E)Annual return
1996-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-26 · Other
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-23 · Other
(E)Memorandum & Articles of Association
1994-04-14 · Memorandum & Articles
(E)Statutory Declaration
1994-04-14 · Other
Certificate of Incorporation
1994-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-20 | |
| (E)Special resolution | Other | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)Amended document | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-25 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-14 | |
| (E)Statutory Declaration | Other | 1994-04-14 | |
| Certificate of Incorporation | Incorporation | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 |
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