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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)
20 Aug 2014 TM02 Termination of appointment of Miguel Guillamon as a secretary on 30 April 2014
15 May 2014 AP03 Appointment of Natalia Vazquez Souto as a secretary
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3,001,000
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
29 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AP03 Appointment of Miguel Guillamon as a secretary
18 Jun 2013 TM01 Termination of appointment of Juan Bodi as a director
18 Jun 2013 TM02 Termination of appointment of Juan Bodi as a secretary
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 1,000
27 Dec 2012 CAP-SS Solvency statement dated 19/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 36,325,000
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 3,925,000
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 36,000,000
26 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 32,900,000
07 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 22,350,000
06 Jul 2011 CH01 Director's details changed for Mr Igor Vazquez on 30 June 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009