About

Registered Number: 05100911
Date of Incorporation: 14/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Plas Farm Cilybebyll, Pontardawe, Swansea, Neath Port Talbot, SA8 3JQ

 

Celtic Geophysics Ltd was registered on 14 April 2004 and has its registered office in Swansea, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are Bland, Susan Louise, Bowen, Catherine, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAND, Susan Louise 14 April 2004 09 November 2004 1
BOWEN, Catherine, Dr 09 November 2004 27 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 October 2014
SH01 - Return of Allotment of shares 23 October 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 07 January 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 28 December 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
363s - Annual Return 17 May 2005
225 - Change of Accounting Reference Date 04 March 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.