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ACERINOX (U.K.) LIMITED

Company number 03056532

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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)
19 May 2017 CH01 Director's details changed for Mr Jose Pablo Cantle Cornejo on 18 May 2017
11 Apr 2017 AA Full accounts made up to 31 December 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,000,000
11 May 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Jose Pablo Cantle Cornejo as a secretary on 13 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000,000
13 May 2015 TM02 Termination of appointment of Jose Carlos Valencia as a secretary on 13 May 2015
23 Dec 2014 TM01 Termination of appointment of Oswaldo Wolfe Gomez as a director on 19 December 2014
23 Dec 2014 TM01 Termination of appointment of Jose Carlos Valencia as a director on 19 December 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 20,000,000
29 May 2014 CH01 Director's details changed for Mr Jose Carlos Valencia on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Oswaldo Wolfe Gomez on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Luis Gimeno Valledor on 29 May 2014
29 May 2014 CH03 Secretary's details changed for Mr Jose Carlos Valencia on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Miguel Ferrandis Torres on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Jose Pablo Cantle Cornejo on 29 May 2014
22 May 2014 AD03 Register(s) moved to registered inspection location
22 May 2014 AD02 Register inspection address has been changed
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010