CELSA STEEL (UK) LIMITED filing history - Find and update company information

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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)
06 Aug 2009	288c	Director and secretary's change of particulars / raimon trias fita / 01/05/2009	View PDF Director and secretary's change of particulars / raimon trias fita / 01/05/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director's change of particulars / francesc rubiralta rubio / 01/07/2009	View PDF Director's change of particulars / francesc rubiralta rubio / 01/07/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director's change of particulars / fernando masip / 01/10/2008	View PDF Director's change of particulars / fernando masip / 01/10/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director francesc rubiralta rubio	View PDF Appointment terminated director francesc rubiralta rubio - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment terminated director francesc mesegue	View PDF Appointment terminated director francesc mesegue - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	288c	Director and secretary's change of particulars / raimon trias fita / 01/09/2008	View PDF Director and secretary's change of particulars / raimon trias fita / 01/09/2008 - link opens in a new window - 1 page (1 page)
28 Nov 2008	288c	Director's change of particulars / francesc rubiralta rubio / 01/09/2008	View PDF Director's change of particulars / francesc rubiralta rubio / 01/09/2008 - link opens in a new window - 1 page (1 page)
28 Nov 2008	288c	Director's change of particulars / fernando masip / 20/03/2008	View PDF Director's change of particulars / fernando masip / 20/03/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment terminated director joaquim marti	View PDF Appointment terminated director joaquim marti - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed francesc rubiralta rubio	View PDF Director appointed francesc rubiralta rubio - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed luis sanz villares	View PDF Director appointed luis sanz villares - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
07 Apr 2008	288a	Director and secretary appointed raimon trias fita	View PDF Director and secretary appointed raimon trias fita - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288b	Appointment terminated director xavier cabre cutrina	View PDF Appointment terminated director xavier cabre cutrina - link opens in a new window - 1 page (1 page)
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	View PDF Return made up to 31/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
09 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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