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CELSA STEEL (UK) LIMITED

Company number 04661575

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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)
08 Nov 2010 CH01 Director's details changed for Francesc Rubiralta Rubio on 1 October 2010
08 Nov 2010 CH03 Secretary's details changed for Raimon Trias Fita on 1 October 2010
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Aug 2009 288c Director and secretary's change of particulars / raimon trias fita / 01/05/2009
06 Aug 2009 288c Director's change of particulars / francesc rubiralta rubio / 01/07/2009
06 Aug 2009 288c Director's change of particulars / fernando masip / 01/10/2008
07 Jul 2009 288b Appointment terminated director francesc rubiralta rubio
18 May 2009 288b Appointment terminated director francesc mesegue
16 May 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / raimon trias fita / 01/09/2008
28 Nov 2008 288c Director's change of particulars / francesc rubiralta rubio / 01/09/2008
28 Nov 2008 288c Director's change of particulars / fernando masip / 20/03/2008
31 Jul 2008 288b Appointment terminated director joaquim marti
03 Jul 2008 288a Director appointed francesc rubiralta rubio
03 Jul 2008 288a Director appointed luis sanz villares
23 Apr 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Director and secretary appointed raimon trias fita
07 Apr 2008 288b Appointment terminated director xavier cabre cutrina
02 Feb 2008 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
27 Jul 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 December 2006