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ACERINOX (U.K.) LIMITED

Company number 03056532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Jose Pablo Cantle Cornejo on 2 October 2009
20 May 2010 CH01 Director's details changed for Luis Gimeno Valledor on 2 October 2009
20 May 2010 CH01 Director's details changed for Jose Carlos Valencia on 2 October 2009
20 May 2010 CH01 Director's details changed for Oswaldo Wolfe Gomez on 2 October 2009
20 May 2010 CH01 Director's details changed for Miguel Ferrandis Torres on 2 October 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 October 2001
  • GBP 22,000,000
20 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/05/09; full list of members
09 Feb 2009 288b Appointment terminated director victoriano munoz camos
09 Feb 2009 288a Director appointed luis gimeno valledor
07 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 88(2) Ad 11/08/08\gbp si 9000000@1=9000000\gbp ic 11000000/20000000\
13 Aug 2008 123 Nc inc already adjusted 11/08/08
13 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2008 363a Return made up to 15/05/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363s Return made up to 15/05/07; full list of members
10 Apr 2007 128(4) Notice of assignment of name or new name to shares
09 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 15/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004