Celtic Resources Holdings Designated Activity Company

ActiveFC024107
Incorporated
1 August 2002 (24 years)
Industry
None Supplied (None Supplied)
Directors
Vladimir Tarazanov
Accounts type
Full
Address
8-34 Percy Place
Ballsridge
Dublin 4
Ireland

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tarazanov, Vladimir
Secretary · Appointed 9 March 2022
Tarazanov, Vladimir
Director · Appointed 1 March 2022
Russian
Born April 1980 (46)
Officer history (21 former)
9 March 2022
Appointed Tarazanov, Vladimir as Secretary
9 March 2022
Resigned Milford Secretaries Limited as Corporate Secretary
1 March 2022
Appointed Tarazanov, Vladimir as Director
1 March 2022
Resigned Tulubenskiy, Evgeny Aleksandrovich as Director
1 March 2022
Resigned Zelenskiy, Nikolay as Director
26 November 2015
Appointed Milford Secretaries Limited as Corporate Secretary
1 October 2015
Resigned Semenova, Irina Aleksandrovna as Director
1 August 2015
Resigned Scott-Barrett, Jonathan as Director
20 January 2015
Appointed Tulubenskiy, Evgeny Aleksandrovich as Director
20 January 2015
Resigned Pelevin, Oleg as Director
15 September 2014
Resigned Zinkovich, Sergey as Director
28 April 2009
Resigned Deniskin, Roman as Director
1 April 2009
Appointed Semenova, Irina Aleksandrovna as Director
25 March 2009
Resigned Bingley, Joan Hilary as Secretary
28 February 2009
Resigned Dexter Smith, Kate Elizabeth as Director
12 September 2008
Resigned Foo, Kevin Alfred as Director
1 August 2008
Appointed Dexter Smith, Kate Elizabeth as Director
12 March 2008
Resigned Karlov, Boris as Director
28 February 2008
Appointed Pelevin, Oleg as Director
28 February 2008
Appointed Zelenskiy, Nikolay as Director
28 February 2008
Resigned Mcdermott, Neil James as Director
28 February 2008
Resigned Tuyakbayev, Mukhtar Negmetovich as Director
28 February 2008
Resigned Hannen, Peter Michael Lance as Director
28 February 2008
Resigned Mckenna, Peter as Director
28 February 2008
Appointed Zinkovich, Sergey as Director
28 February 2008
Appointed Deniskin, Roman as Director
19 February 2008
Resigned Palmer, Michael John as Director
13 September 2007
Resigned Lipa, Kirill as Director
16 July 2007
Resigned Karliyev, Serdar as Director
13 April 2007
Resigned Worthington, Evan Arthur as Director
13 April 2007
Resigned Nesbitt, Michael Ronald as Director
12 February 2007
Appointed Karliyev, Serdar as Director
12 February 2007
Appointed Lipa, Kirill as Director
21 December 2006
Appointed Scott-Barrett, Jonathan as Director
21 December 2006
Appointed Tuyakbayev, Mukhtar Negmetovich as Director
18 October 2004
Appointed Karlov, Boris as Director
5 January 2004
Appointed Mckenna, Peter as Director
23 September 2002
Appointed Hannen, Peter Michael Lance as Director
23 September 2002
Appointed Mcdermott, Neil James as Director
23 September 2002
Appointed Palmer, Michael John as Director
23 September 2002
Appointed Foo, Kevin Alfred as Director
23 September 2002
Appointed Nesbitt, Michael Ronald as Director
23 September 2002
Appointed Bingley, Joan Hilary as Secretary
23 September 2002
Appointed Worthington, Evan Arthur as Director

Filings 96

DateDescriptionMade Up ToPagesPDF
24 November 2022Appointment of a director
1 September 2022Details changed
12 July 2022Appointment of a secretary
12 July 2022Details changed
11 July 2022Termination of appointment of secretary
Show all 96 filings

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