Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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04 Mar 2024 |
MR01 |
Registration of charge 040701540004, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 040701540005, created on 1 March 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
CERTNM |
Company name changed befesa salt slags LIMITED\certificate issued on 15/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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10 Feb 2023 |
PSC02 |
Notification of Markos Properties (Whitchurch) Ltd as a person with significant control on 10 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Mark Norman Wakefield as a director on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Fenns Bank Whitchurch Shropshire SY13 3PA to 112 Spendmore Lane Coppull Chorley PR7 5BX on 10 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Befesa S.A. as a person with significant control on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Juan Carlos Torres Romero as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Carlos Ruiz De Veye as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Federico Barredo Ardanza as a director on 10 February 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Oct 2020 |
PSC02 |
Notification of Befesa S.A. as a person with significant control on 6 June 2019
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