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CELSA (WALES) LIMITED

Company number 04578079

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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 Jun 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 MR04 Satisfaction of charge 9 in full
11 Jan 2019 MR04 Satisfaction of charge 7 in full
11 Jan 2019 MR04 Satisfaction of charge 8 in full
11 Jan 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 MR04 Satisfaction of charge 3 in full
11 Jan 2019 MR04 Satisfaction of charge 4 in full
11 Jan 2019 MR04 Satisfaction of charge 5 in full
11 Jan 2019 MR04 Satisfaction of charge 6 in full
28 Dec 2018 MR01 Registration of charge 045780790010, created on 20 December 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 AP03 Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016 TM02 Termination of appointment of Xavier Puig as a secretary on 26 October 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 7,500,001
10 Jul 2015 CH01 Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,500,001
08 Jul 2014 AA Full accounts made up to 31 December 2013