CELSA (WALES) LIMITED

Company number 04578079

Date	Type	Description	View / Download
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,500,001	(6 pages)
10 Jul 2013	AP01	Appointment of Mr Alan James Fort as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Murdoch Lang Mckillop as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,500,001	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
12 Apr 2013	AP01	Appointment of Mr Francesc Mesegue as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Francesc Rubiralta Rubio as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Xavier Puig as a director	(1 page)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(23 pages)
15 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
09 May 2012	TM01	Termination of appointment of Raimon Trias as a director	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Mar 2012	AP01	Appointment of Raimon Trias as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Raimon Trias Fita as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Juan Puiggali as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Fernando Masip as a director	(1 page)
08 Mar 2012	TM02	Termination of appointment of Raimon Trias Fita as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Xavier Puig as a director	(2 pages)
08 Mar 2012	AP03	Appointment of Xavier Puig as a secretary	(1 page)
11 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
11 Nov 2011	CH01	Director's details changed for Francesc Rubiralta Rubio on 30 November 2010	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)