CELSA MANUFACTURING (UK) LIMITED

04577881
BUILDING 58 EAST MOORS ROAD CARDIFF CF24 5NN

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 accounts Annual Accounts 34 Buy now
27 Jun 2024 officers Appointment of director (Mr Javier Echávarri Lasa) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Luis Sanz Villares) 1 Buy now
13 Jan 2024 incorporation Memorandum Articles 30 Buy now
13 Jan 2024 resolution Resolution 4 Buy now
11 Nov 2023 incorporation Memorandum Articles 28 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Appointment of director (Miss Holly Catherine Arnold) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Francesc Mesegue) 1 Buy now
15 Jul 2023 accounts Annual Accounts 31 Buy now
26 Jun 2023 mortgage Registration of a charge 125 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 29 Buy now
03 Feb 2022 officers Appointment of director (Mr Carles Rovira Caroz) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 resolution Resolution 4 Buy now
29 Jun 2021 accounts Annual Accounts 29 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2020 accounts Annual Accounts 24 Buy now
03 Aug 2020 officers Appointment of secretary (Holly Arnold) 2 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Federico Perez) 1 Buy now
07 Jul 2020 mortgage Registration of a charge 131 Buy now
04 Jul 2020 mortgage Registration of a charge 47 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 25 Buy now
25 Feb 2019 resolution Resolution 31 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 5 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 5 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 35 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 6 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 6 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 22 Buy now
28 Dec 2018 mortgage Registration of a charge 136 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 26 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 24 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Federico Perez) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Xavier Puig) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 26 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Murdoch Lang Mckillop) 2 Buy now
18 Jun 2015 accounts Annual Accounts 24 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 24 Buy now
18 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Appointment of director (Mr Alan James Fort) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Murdoch Lang Mckillop) 2 Buy now
10 Jun 2013 accounts Annual Accounts 24 Buy now
17 Apr 2013 capital Return of Allotment of shares 3 Buy now
15 Apr 2013 resolution Resolution 31 Buy now
12 Apr 2013 officers Appointment of director (Mr Francesc Mesegue) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Francesc Rubiralta Rubio) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Xavier Puig) 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 23 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Termination of appointment of director (Raimon Trias) 1 Buy now
01 May 2012 accounts Annual Accounts 24 Buy now
28 Mar 2012 officers Appointment of director (Raimon Trias) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Raimon Trias Fita) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Raimon Trias Fita) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Juan Puiggali) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Fernando Masip) 1 Buy now
09 Mar 2012 officers Appointment of director (Xavier Puig) 2 Buy now
09 Mar 2012 officers Appointment of secretary (Xavier Puig) 1 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
11 Nov 2011 officers Change of particulars for director (Francesc Rubiralta Rubio) 2 Buy now
12 Apr 2011 accounts Annual Accounts 25 Buy now
03 Mar 2011 accounts Annual Accounts 27 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 36 Buy now
09 Nov 2010 officers Change of particulars for director (Juan Puiggali) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Raimon Trias Fita) 2 Buy now
09 Nov 2010 officers Change of particulars for secretary (Raimon Trias Fita) 1 Buy now
09 Nov 2010 officers Change of particulars for director (Francesc Rubiralta Rubio) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Fernando Masip) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Luis Sanz Villares) 2 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
08 Nov 2010 officers Change of particulars for director (Raimon Trias Fita) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Fernando Masip) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Luis Sanz Villares) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Francesc Rubiralta Rubio) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Juan Puiggali) 2 Buy now
08 Nov 2010 officers Change of particulars for secretary (Raimon Trias Fita) 1 Buy now
30 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Nov 2009 mortgage Particulars of a mortgage or charge 7 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
06 Aug 2009 officers Director and secretary's change of particulars / raimon trias fita / 01/05/2009 1 Buy now
06 Aug 2009 officers Director's change of particulars / francesc rubiralta rubio / 01/07/2009 1 Buy now
06 Aug 2009 officers Director's change of particulars / fernando masip / 01/10/2008 1 Buy now
07 Jul 2009 officers Appointment terminated director francisco rubiralta 1 Buy now
18 May 2009 officers Appointment terminated director francesc mesegue 2 Buy now
16 May 2009 accounts Annual Accounts 22 Buy now
28 Nov 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
28 Nov 2008 officers Director and secretary's change of particulars / raimon trias fita / 01/09/2008 1 Buy now
28 Nov 2008 officers Director's change of particulars / francesc rubiralta rubio / 01/09/2008 1 Buy now
28 Nov 2008 officers Director's change of particulars / fernando masip / 20/03/2008 1 Buy now