Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2020 |
TM02 |
Termination of appointment of Federico Perez as a secretary on 1 August 2020
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21 Jul 2020 |
MR01 |
Registration of charge 066628240021, created on 15 July 2020
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16 Jul 2020 |
MR01 |
Registration of charge 066628240020, created on 14 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 066628240017, created on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 066628240018, created on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 066628240019, created on 2 July 2020
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29 Jun 2020 |
PSC02 |
Notification of Celsa Steel Service (Uk) Limited as a person with significant control on 6 April 2016
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29 Jun 2020 |
PSC02 |
Notification of Catalunya Steel S.L. as a person with significant control on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Celsa Steel Service (Uk) Limited as a person with significant control on 29 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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06 Jan 2020 |
MR01 |
Registration of charge 066628240016, created on 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
MR01 |
Registration of charge 066628240015, created on 5 February 2019
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28 Jan 2019 |
MR01 |
Registration of charge 066628240014, created on 11 January 2019
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14 Jan 2019 |
MR01 |
Registration of charge 066628240013, created on 11 January 2019
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11 Jan 2019 |
MR04 |
Satisfaction of charge 066628240009 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 066628240010 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 6 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 8 in full
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