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PORCELANOSA UK LIMITED

Company number 03134596

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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)
27 Jan 2021 TM02 Termination of appointment of Deep Shah as a secretary on 27 January 2021
27 Jan 2021 AP01 Appointment of Mr Silvestre Segarra Soriano as a director on 27 January 2021
30 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 ANNOTATION Rectified TM01 was removed from the register on 31/05/2016 as it was invalid
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AP03 Appointment of Mr Deep Shah as a secretary on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Natalia Vazquez Souto as a secretary on 16 April 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
24 Nov 2014 SH20 Statement by Directors
24 Nov 2014 SH19 Statement of capital on 24 November 2014
  • GBP 1,000
24 Nov 2014 CAP-SS Solvency Statement dated 14/11/14
24 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 5,101,000
24 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth share cap restriction/ disapply article 2B 14/11/2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,001,000
05 Sep 2014 AA Full accounts made up to 31 December 2013