CELSA STEEL SERVICE (UK) LIMITED

Company number 06682547

Date	Type	Description	View / Download
08 Nov 2010	CH01	Director's details changed for Juan Puiggali on 1 October 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Luis Sanz Villares on 1 October 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Fernando Masip on 1 October 2010	(2 pages)
08 Nov 2010	CH03	Secretary's details changed for Raimon Trias Fita on 1 October 2010	(1 page)
12 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(4 pages)
06 Aug 2009	288c	Director and secretary's change of particulars / raimon trias fita / 01/05/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / francesc rubiralta rubio / 01/07/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / fernando masip / 01/10/2008	(1 page)
07 Jul 2009	288b	Appointment terminated director francisco rubiralta	(1 page)
18 May 2009	288b	Appointment terminated director francesc mesegue	(1 page)
20 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
20 Jan 2009	88(2)	Ad 17/12/08\gbp si 28999999@1=28999999\gbp ic 1/29000000\	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2008	288a	Director appointed francesc rubiralta rubio	(2 pages)
11 Sep 2008	288b	Appointment terminated director st. Andrews company services LIMITED	(1 page)
11 Sep 2008	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from dumfries house dumfries place cardiff south glamorgan CF10 3ZF	(1 page)
11 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
10 Sep 2008	288a	Director and secretary appointed francesc mesegue	(2 pages)
10 Sep 2008	288a	Director and secretary appointed raimon trias fita	(2 pages)
10 Sep 2008	288a	Director appointed luis sanz villares	(2 pages)
10 Sep 2008	288a	Director appointed fernando masip	(2 pages)
10 Sep 2008	288a	Director appointed francisco rubiralta	(2 pages)
10 Sep 2008	288a	Director appointed juan puiggali	(2 pages)
27 Aug 2008	NEWINC	Incorporation	(23 pages)