LA SEDA UK LTD

Company number 00408017

Date	Type	Description	View / Download
03 Jan 2014	AD02	Register inspection address has been changed from C/O Martin Hargreaves Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom	(1 page)
03 Jan 2014	AD01	Registered office address changed from , Gresford Industrial Park, Gresford, Wrexham, Clwyd, LL12 8LX on 3 January 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of La Seda De Barcelona, S.A. as a director	(1 page)
03 Jan 2014	CH03	Secretary's details changed for Mr Martin Lawrence Hargreaves on 1 December 2013	(1 page)
03 Jan 2014	CH01	Director's details changed for Mr Martin Lawrence Hargreaves on 1 December 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
28 May 2013	AP02	Appointment of La Seda De Barcelona Sa as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Abelardo López as a director	(1 page)
15 Apr 2013	AP02	Appointment of Artenius Holding Slu as a director	(3 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Aug 2012	AP02	Appointment of La Seda De Barcelona, S.A. as a director	(3 pages)
12 Jul 2012	CERTNM	Company name changed artenius pet packaging uk LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	TM01	Termination of appointment of John Gillison as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AP01	Appointment of Mr Abelardo López as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Santiago Torchiaro Reilly as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of La Seda De Barcelona Represented by Jl Morlanes as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
30 Jan 2011	CH02	Director's details changed for La Seda De Barcelona Represented by Jl Morlanes on 31 December 2010	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Aug 2010	TM01	Termination of appointment of Rafael Espanol Navarro as a director	(1 page)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Inverland Dulce S L U as a director	(1 page)