CELSA STEEL SERVICE (UK) LIMITED

Company number 06682547

Date	Type	Description	View / Download
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)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
15 Nov 2012	AR01	Annual return made up to 31 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	(15 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)
09 Mar 2012	TM01	Termination of appointment of Juan Puiggali as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Fernando Masip as a director	(1 page)
09 Mar 2012	TM02	Termination of appointment of Raimon Trias Fita as a secretary	(1 page)
09 Mar 2012	AP03	Appointment of Xavier Puig as a secretary	(1 page)
09 Mar 2012	AP01	Appointment of Xavier Puig as a director	(2 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2011	AR01	Annual return made up to 31 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	(15 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(36 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
08 Nov 2010	CH01	Director's details changed for Raimon Trias Fita on 1 October 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Francesc Rubiralta Rubio on 1 October 2010	(2 pages)